S. TOMBOLIS & SONS (LONDON) LIMITED

Company number 01078959

Date	Type	Description	View / Download
23 Jan 2012	CH01	Director's details changed for Mr Frixos Glafcos Tombolis on 18 January 2012	(4 pages)
23 Jan 2012	AD01	Registered office address changed from , 8-16 Princes Square, London, W2 4NT on 23 January 2012	(3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
30 Nov 2010	AR01	Annual return made up to 16 November 2010	(10 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
22 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(11 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
31 Mar 2009	288c	Director's change of particulars / glafkos tombolis / 28/02/2009	(1 page)
12 Mar 2009	363a	Return made up to 14/12/08; no change of members	(4 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from, 11 porchester terrace, bayswater, london, W2 3TH	(1 page)
10 Mar 2009	353	Location of register of members	(1 page)
12 Nov 2008	288c	Director and secretary's change of particulars / frixos tombolis / 10/11/2008	(1 page)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
26 Aug 2008	363s	Return made up to 16/11/07; no change of members	(7 pages)
22 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
10 Apr 2007	363a	Return made up to 16/11/06; full list of members	(5 pages)
10 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
08 Feb 2006	363a	Return made up to 16/11/05; full list of members	(5 pages)
22 Sep 2005	288c	Director's particulars changed	(1 page)
05 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Apr 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
21 Mar 2005	353	Location of register of members	(1 page)

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