TURTLE BAY TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/10/162 October 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 463266 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD WAYNE FIELDS / 14/09/2015 |
| 24/10/1424 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTLEY |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR. RICHARD WAYNE FIELDS |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIGGS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/11/132 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR. RICHARD JOHN HARTLEY |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR. NICHOLAS PHILIP ANDREW BRIGGS |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RONALDI |
| 22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JON RONALDI / 07/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDNOX TECHNOLOGIES LIMITED / 07/12/2009 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 48 CHARLOTTE STREET LONDON W1T 2NS |
| 22/10/0822 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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