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TOKENPANEL LIMITED

Company number 04323303

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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)
18 Dec 2003 363s Return made up to 15/11/03; full list of members
03 Dec 2003 395 Particulars of mortgage/charge
09 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
05 Dec 2002 363s Return made up to 15/11/02; full list of members
04 Dec 2002 287 Registered office changed on 04/12/02 from: the corn exchange brunswick street liverpool merseyside L2 7TP
09 May 2002 288c Secretary's particulars changed
23 Apr 2002 288b Director resigned
13 Apr 2002 395 Particulars of mortgage/charge
11 Apr 2002 395 Particulars of mortgage/charge
11 Apr 2002 288a New director appointed
02 Apr 2002 287 Registered office changed on 02/04/02 from: state house 22 dale street liverpool merseyside L2 4UR
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New secretary appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
14 Dec 2001 88(2)R Ad 12/12/01--------- £ si 99@1=99 £ ic 1/100
13 Dec 2001 287 Registered office changed on 13/12/01 from: state house, 22 dale street liverpool merseyside L2 4UR
11 Dec 2001 288a New director appointed
11 Dec 2001 287 Registered office changed on 11/12/01 from: 1 mitchell lane bristol avon BS1 6BU
11 Dec 2001 288b Director resigned
11 Dec 2001 288b Secretary resigned
11 Dec 2001 288a New secretary appointed
15 Nov 2001 NEWINC Incorporation