TORERO INVESTMENT HOLDINGS
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Company Documents
| Date | Description |
|---|---|
| 10/06/1110 June 2011 | SAIL ADDRESS CREATED |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 20/05/1120 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008072,00009281 |
| 20/05/1120 May 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/05/1120 May 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
| 20/05/1120 May 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN HUBER |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED KOSTYANTYN LYKHMAN |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED FLORIAN HUBER |
| 11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN LUI |
| 09/09/099 September 2009 | DIRECTOR APPOINTED DARREN WANG YIP LUI |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE |
| 18/05/0918 May 2009 | PREVEXT FROM 25/07/2008 TO 31/12/2008 |
| 16/10/0816 October 2008 | SECTION 175 CA 2006 24/09/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR ASIAM SHEIKH |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 25/07/07 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 25/07/07 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NC DEC ALREADY ADJUSTED 14/11/06 |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/11/0610 November 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 10/11/0610 November 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 10/11/0610 November 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 10/11/0610 November 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: G OFFICE CHANGED 31/05/05 54 LOMBARD STREET LONDON EC3P 3AH |
| 08/09/048 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | NC INC ALREADY ADJUSTED 10/10/01 |
| 06/12/016 December 2001 | US$ NC 0/1200000000 1 |
| 30/11/0130 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0130 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0130 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0130 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0130 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0130 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0130 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0130 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0130 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0130 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0130 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0127 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0127 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0127 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0127 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0127 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0127 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0127 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0127 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0127 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0127 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0127 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0127 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: G OFFICE CHANGED 27/09/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | S366A DISP HOLDING AGM 20/09/01 |
| 26/09/0126 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0126 September 2001 | Resolutions |
| 26/09/0126 September 2001 | Resolutions |
| 26/09/0126 September 2001 | Resolutions |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED CHOICESHARP LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 04/09/014 September 2001 | Incorporation |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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