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TYCO TOYS (UK) LIMITED

Company number 02461539

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Mar 2013	CH01	Director's details changed for Robert John Normile on 1 April 2012	View PDF Director's details changed for Robert John Normile on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	CH01	Director's details changed for Mr Dominic Julian Geddes on 24 October 2012	View PDF Director's details changed for Mr Dominic Julian Geddes on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Robert John Normile on 3 September 2012	View PDF Director's details changed for Robert John Normile on 3 September 2012 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	CH01	Director's details changed for Kevin M Farr on 3 September 2012	View PDF Director's details changed for Kevin M Farr on 3 September 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jan 2012	TM01	Termination of appointment of Erica Zubriski as a director	View PDF Termination of appointment of Erica Zubriski as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	TM01	Termination of appointment of David Allmark as a director	View PDF Termination of appointment of David Allmark as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP01	Appointment of Dean William Ikin as a director	View PDF Appointment of Dean William Ikin as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Mar 2011	AP01	Appointment of Geoffrey Hulbert Walker as a director	View PDF Appointment of Geoffrey Hulbert Walker as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	TM01	Termination of appointment of David Traughber as a director	View PDF Termination of appointment of David Traughber as a director - link opens in a new window - 1 page (1 page)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	CH01	Director's details changed for David Cleve Traughber on 17 March 2010	View PDF Director's details changed for David Cleve Traughber on 17 March 2010 - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2010	CH01	Director's details changed for Kevin M Farr on 1 March 2010	View PDF Director's details changed for Kevin M Farr on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	288c	Director's change of particulars / robert normile / 24/08/2009	View PDF Director's change of particulars / robert normile / 24/08/2009 - link opens in a new window - 1 page (1 page)
08 Jul 2009	288c	Director's change of particulars / david allmark / 06/07/2009	View PDF Director's change of particulars / david allmark / 06/07/2009 - link opens in a new window - 1 page (1 page)
21 May 2009	288b	Appointment terminated director jacqueline jordan	View PDF Appointment terminated director jacqueline jordan - link opens in a new window - 1 page (1 page)
21 May 2009	288a	Director appointed erica marilyn zubriski	View PDF Director appointed erica marilyn zubriski - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 5 pages (5 pages)

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