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TOBIAS & TOBIAS LIMITED

Company number 04286669

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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)
22 Jul 2014 TM01 Termination of appointment of Julian Hirst as a director on 9 July 2014
09 Apr 2014 AAMD Amended full accounts made up to 30 September 2012
02 Apr 2014 AA Full accounts made up to 30 September 2013
18 Dec 2013 AP01 Appointment of Mr Ofer Deshe as a director
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 285
03 Oct 2013 AP03 Appointment of Mr Christopher John Millar as a secretary
03 Oct 2013 TM02 Termination of appointment of Evelina Mackonyte as a secretary
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Feb 2013 AP01 Appointment of Ms Paula Ann Jago as a director
26 Feb 2013 AP03 Appointment of Ms Evelina Mackonyte as a secretary
26 Feb 2013 TM02 Termination of appointment of Christopher Millar as a secretary
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mr Julian Hirst on 1 August 2012
20 Mar 2012 AA Full accounts made up to 30 September 2011
09 Jan 2012 AD01 Registered office address changed from Laser House 132-140 Goswell Road Clerkenwell London EC1V 6DY United Kingdom on 9 January 2012
18 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Nov 2011 AUD Auditor's resignation
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Christopher John Millar on 1 January 2011
11 Oct 2011 AD01 Registered office address changed from the Kensington Centre 66 Hammersmith Road London W14 8UD on 11 October 2011
27 Apr 2011 CH01 Director's details changed for Mr Julian Hisrt on 19 April 2011
26 Apr 2011 AP01 Appointment of Mr Julian Hisrt as a director
21 Dec 2010 AA Full accounts made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Christopher John Millar on 27 May 2010