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TOKENSPIN LIMITED

Company number 02687216

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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)
03 Apr 2013 TM01 Termination of appointment of Simone Prendergast as a director
07 Dec 2012 AA Total exemption small company accounts made up to 25 March 2012
09 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 25 March 2011
02 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 25 March 2010
04 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Dame Simone Ruth Prendergast on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Hania Hassan Farrell on 4 March 2010
01 Oct 2009 AA Total exemption small company accounts made up to 25 March 2009
23 Feb 2009 363a Return made up to 13/02/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 25 March 2008
21 Feb 2008 363a Return made up to 13/02/08; full list of members
06 Dec 2007 AA Accounts for a small company made up to 25 March 2007
06 Mar 2007 363s Return made up to 13/02/07; full list of members
30 Jan 2007 AA Accounts for a small company made up to 25 March 2006
19 Apr 2006 363s Return made up to 13/02/06; full list of members
25 Jan 2006 AA Accounts for a small company made up to 25 March 2005
24 May 2005 363s Return made up to 13/02/05; full list of members
11 Nov 2004 288b Secretary resigned
11 Nov 2004 287 Registered office changed on 11/11/04 from: 54 warwick square london SW1V 2AJ
11 Nov 2004 288a New secretary appointed
26 Oct 2004 AA Accounts for a small company made up to 25 March 2004
27 Sep 2004 288a New director appointed
26 Mar 2004 288a New director appointed