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TURNSTONE BIDCO 1 LIMITED

Company number 07496765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 AP03 Appointment of William Henry Mark Robson as a secretary on 31 October 2014
12 Nov 2014 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014
14 Apr 2014 CH01 Director's details changed for Mr Louis Goodman on 9 January 2014
10 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 410,961,479
07 Feb 2014 CH01 Director's details changed for Terence Joseph Scicluna on 7 February 2014
09 Jan 2014 AP01 Appointment of Mr Louis Goodman Elson as a director
17 Dec 2013 TM01 Termination of appointment of Jonathan Heathcote as a director
17 Dec 2013 TM01 Termination of appointment of Richard Smith as a director
17 Dec 2013 AP01 Appointment of Terence Joseph Scicluna as a director
15 Dec 2013 TM01 Termination of appointment of Richard Smith as a director
08 Nov 2013 AA Full accounts made up to 31 March 2013
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 410,961,479.00
03 Jun 2013 MR01 Registration of charge 074967650003
30 May 2013 MR04 Satisfaction of charge 2 in full
30 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 January 2013
26 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 January 2012
14 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/04/2013
13 Feb 2013 CH01 Director's details changed for Jean Michel Claude Bonnavion on 1 January 2013
07 Dec 2012 AA Full accounts made up to 31 March 2012
26 Nov 2012 AP03 Appointment of Elizabeth Mcdonald as a secretary
10 Sep 2012 AP01 Appointment of Paul Pindar as a director
10 Sep 2012 AP01 Appointment of Richard Smith as a director
06 Sep 2012 AP01 Appointment of Mr William Henry Mark Robson as a director
05 Sep 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012