TORI LIMITED

Company number 04359869

Date	Type	Description	View / Download
13 Apr 2015	AP01	Appointment of Mr Robin Davies as a director on 20 March 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Graham Richard Lancaster as a director on 20 March 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 8,073	(7 pages)
23 Feb 2015	AD02	Register inspection address has been changed from 77 Oxford Street 5Th Floor London W1D 2ES United Kingdom to 33 Cavendish Square 5Th Floor London W1G 0PW	(1 page)
20 Feb 2015	AP03	Appointment of Mr Geoffrey Waters as a secretary on 1 April 2014	(2 pages)
20 Feb 2015	AP03	Appointment of Mrs Susan Harvey as a secretary on 1 April 2014	(2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 25/09/2014	(47 pages)
23 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-23 GBP 8,073	(6 pages)
21 Mar 2014	MR01	Registration of charge 043598690002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(8 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
14 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(6 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Apr 2012	SH03	Purchase of own shares.	(2 pages)
30 Mar 2012	SH06	Cancellation of shares. Statement of capital on 30 March 2012 GBP 8,073	(4 pages)
26 Mar 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(7 pages)
26 Mar 2012	AD02	Register inspection address has been changed from Lasenby House 32 Kingly Street London W1B 5QQ United Kingdom	(1 page)
25 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 May 2011	SH19	Statement of capital on 4 May 2011 GBP 10,000	(4 pages)
04 May 2011	SH20	Statement by directors	(1 page)
04 May 2011	CAP-SS	Solvency statement dated 21/03/11	(1 page)
04 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(7 pages)
17 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)