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TKO LICENSING LIMITED

Company number 03161449

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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)
08 Mar 2010 AP01 Appointment of Mr Paul Stephen Savident as a director
05 Mar 2010 TM01 Termination of appointment of Jeffrey Kruger as a director
04 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
02 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed
22 Feb 2010 CH01 Director's details changed for Mr Jeffrey Sonny Kruger on 14 February 2010
08 Jun 2009 288a Director appointed mr howard robert kruger
04 Jun 2009 288a Secretary appointed mr howard robert kruger
04 Jun 2009 288a Director appointed mr jeffrey sonny kruger
04 Jun 2009 288b Appointment terminated director stephen kruger
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Mar 2009 363a Return made up to 15/02/09; full list of members
25 Mar 2009 353 Location of register of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from the red house bonsor drive kingswood tadworth surrey KT20 6AY
25 Mar 2009 287 Registered office changed on 25/03/2009 from flamingo hill brow hove east sussex BN3 6QF united kingdom
25 Mar 2009 190 Location of debenture register
29 Oct 2008 363a Return made up to 15/02/08; full list of members
29 Oct 2008 288b Appointment terminated secretary martin bernstein
29 Oct 2008 190 Location of debenture register
29 Oct 2008 287 Registered office changed on 29/10/2008 from 16A the broadway haywards heath west sussex RH16 3AL
29 Oct 2008 353 Location of register of members
29 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Jun 2007 AA Total exemption small company accounts made up to 30 September 2005
15 Apr 2007 363s Return made up to 15/02/07; full list of members