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TOYBOX LIMITED

Company number 04051104

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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)
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
02 Aug 2005 363s Return made up to 10/08/05; full list of members
14 Sep 2004 287 Registered office changed on 14/09/04 from: 359 hendon way london NW4 3LY
14 Sep 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/09/04
13 May 2004 AA Total exemption full accounts made up to 31 December 2003
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New secretary appointed
30 Mar 2004 287 Registered office changed on 30/03/04 from: 1 kingsway london WC2B 6XD
20 Aug 2003 363s Return made up to 10/08/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Oct 2002 CERTNM Company name changed the toybox (uk) LTD\certificate issued on 10/10/02
02 Aug 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 287 Registered office changed on 30/05/02 from: queens house 1 leicester place leicester square london WC2H 7BP
30 May 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2001 288a New director appointed
02 Jul 2001 88(2)R Ad 26/06/01--------- £ si 1@1=1 £ ic 1/2
25 Jun 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
25 Jun 2001 287 Registered office changed on 25/06/01 from: vincent chia & co tottenham court road london W1P 9HL
25 Jun 2001 288a New secretary appointed
25 Jun 2001 288a New director appointed
18 Aug 2000 288b Secretary resigned
18 Aug 2000 288b Director resigned
10 Aug 2000 NEWINC Incorporation