TODDLE TIME LIMITED

Company number 03244613

Date	Type	Description	View / Download
06 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
16 Dec 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
03 Dec 2008	88(2)	Ad 25/07/08\gbp si 386071@1=386071\gbp ic 1000/387071\	(2 pages)
10 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
13 Aug 2008	288a	Director appointed suzanne hall	(2 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(14 pages)
13 Aug 2008	123	Gbp nc 1000/1000000\15/07/08	(1 page)
12 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 16-24 brownfields welwyn garden city herts AL7 1BA	(1 page)
05 Aug 2008	288b	Appointment terminated director brian gray	(1 page)
05 Aug 2008	288b	Appointment terminated secretary lyn burgess	(1 page)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
04 Oct 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
10 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
23 May 2007	288a	New secretary appointed	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: gable house 239 regents park road london N3 3LF	(1 page)
23 May 2007	288b	Secretary resigned	(1 page)
02 Oct 2006	363a	Return made up to 02/09/06; full list of members	(2 pages)
23 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2005	363a	Return made up to 02/09/05; full list of members	(2 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
22 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2004	AA		(6 pages)

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