TOY BROKERS LIMITED

Company number 03207153

Date	Type	Description	View / Download
19 Aug 2014	CH01	Director's details changed for Mr Michael Moody on 19 August 2014	(2 pages)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
16 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 1	(6 pages)
31 May 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
06 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
09 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(6 pages)
03 Jun 2011	SH19	Statement of capital on 3 June 2011 GBP 1	(4 pages)
03 Jun 2011	SH20	Statement by directors	(1 page)
03 Jun 2011	CAP-SS	Solvency statement dated 15/05/11	(1 page)
03 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2011	CERTNM	Company name changed the playhouse toy company LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-17	(2 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-17	(1 page)
22 Feb 2011	CONNOT	Change of name notice	(2 pages)
12 Aug 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(6 pages)
12 Aug 2010	AD01	Registered office address changed from Marketing House Blackstone Road, Stukeley Meadows in, Huntingdon Cambridgeshire PE29 6EF on 12 August 2010	(1 page)
19 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
10 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(2 pages)
13 Jul 2009	288a	Director appointed simon richard pilkington	(2 pages)
29 Jun 2009	288a	Director and secretary appointed anthony carson shepherd	(2 pages)
29 Jun 2009	288a	Director appointed michael richard moody	(2 pages)