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TOKENSPOT LIMITED

Company number 03975501

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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)
24 Apr 2013 AD01 Registered office address changed from C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 24 April 2013
24 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
22 Jan 2013 TM02 Termination of appointment of Malcolm Murray as a secretary
30 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 AD01 Registered office address changed from the Leys 2C Leyton Road Harpenden Hertfordshire AL5 2TL on 23 May 2011
10 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Joanna Vickers Murray on 1 January 2010
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 18/04/09; full list of members
12 May 2009 288c Director's change of particulars / joanna murray / 18/04/2009
19 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Sep 2008 363a Return made up to 18/04/08; full list of members
04 Sep 2008 288c Director's change of particulars / joanna murray / 01/09/2006
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
30 May 2007 363s Return made up to 18/04/07; no change of members
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
12 May 2006 363s Return made up to 18/04/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
28 Jun 2005 288c Director's particulars changed
27 Jun 2005 363s Return made up to 18/04/05; full list of members
02 Feb 2005 287 Registered office changed on 02/02/05 from: 24 grays inn road london WC1X 8HP
01 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004