TOMY UK CO., LTD.

Company number 01634124

Date	Type	Description	View / Download
06 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-23	(2 pages)
06 Dec 2012	CONNOT	Change of name notice	(2 pages)
28 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(7 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
18 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(7 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
06 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
21 Nov 2008	288b	Appointment terminated director carol newman	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
30 Jul 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
09 Jul 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
09 Jul 2007	288c	Director's particulars changed	(1 page)
06 Jul 2006	363s	Return made up to 20/06/06; no change of members	(8 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
12 Jul 2005	363s	Return made up to 20/06/05; no change of members	(8 pages)
18 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288a	New director appointed	(2 pages)
04 Aug 2004	363s	Return made up to 09/07/04; full list of members	(8 pages)
13 Jul 2004	288b	Director resigned	(1 page)