TURNTOP LIMITED

Company Documents

DateDescription
07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1326 April 2013 APPLICATION FOR STRIKING-OFF

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 26/10/12 FULL LIST AMEND

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08/11/128 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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27/07/1127 July 2011 31/12/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 30/10/10 NO CHANGES

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24/08/1024 August 2010 31/12/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 Annual return made up to 21 October 2009 with full list of shareholders

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11/07/0911 July 2009 31/12/08 TOTAL EXEMPTION FULL

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / BOUDEVLTN ROODENBERG VER MAAT / 02/01/2009

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06/01/096 January 2009 RETURN MADE UP TO 25/10/08; CHANGE OF MEMBERS

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06/01/096 January 2009 DIRECTOR APPOINTED DIANA LUCILLE ELLIS

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19/09/0819 September 2008 31/12/07 TOTAL EXEMPTION FULL

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/03/078 March 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 25/10/05; NO CHANGE OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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31/01/0331 January 2003 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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30/01/0330 January 2003 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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01/02/011 February 2001 RETURN MADE UP TO 25/10/00; NO CHANGE OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/11/9916 November 1999 RETURN MADE UP TO 25/10/99; NO CHANGE OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/12/984 December 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 DIRECTOR RESIGNED

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08/12/978 December 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 NEW SECRETARY APPOINTED

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03/04/973 April 1997 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/10/9525 October 1995 RETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS

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25/10/9525 October 1995

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10/11/9410 November 1994 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS

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10/11/9410 November 1994

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/11/932 November 1993 RETURN MADE UP TO 25/10/93; CHANGE OF MEMBERS

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02/11/932 November 1993

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28/04/9328 April 1993 DIRECTOR RESIGNED

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28/04/9328 April 1993 RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS

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28/04/9328 April 1993

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22/10/9222 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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27/01/9227 January 1992 RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS

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27/01/9227 January 1992

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23/07/9123 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/04/9011 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9031 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/01/9016 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/9012 January 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/12/89

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12/01/9012 January 1990 NC INC ALREADY ADJUSTED 08/12/89

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10/01/9010 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9010 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9010 January 1990 REGISTERED OFFICE CHANGED ON 10/01/90 FROM: G OFFICE CHANGED 10/01/90 2 BACHES STREET LONDON N1 6UB

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22/12/8922 December 1989 ALTER MEM AND ARTS 08/12/89

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25/10/8925 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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