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TOAST TV LIMITED

Company number 04363440

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 65,720	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 65,720 - link opens in a new window - 8 pages (8 pages)
28 Feb 2014	AD01	Registered office address changed from 27 Noel Street London W1F 8GZ England on 28 February 2014	View PDF Registered office address changed from 27 Noel Street London W1F 8GZ England on 28 February 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AD01	Registered office address changed from 27 Noel Street Toast Tv London London W1F 8GZ United Kingdom on 28 February 2014	View PDF Registered office address changed from 27 Noel Street Toast Tv London London W1F 8GZ United Kingdom on 28 February 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AD01	Registered office address changed from 27 Noel Street Toast Tv 27 Noel Street London W1F 8GZ England on 28 February 2014	View PDF Registered office address changed from 27 Noel Street Toast Tv 27 Noel Street London W1F 8GZ England on 28 February 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AD01	Registered office address changed from 10 Frith Street London W1D 3JF on 28 February 2014	View PDF Registered office address changed from 10 Frith Street London W1D 3JF on 28 February 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Mar 2013	CH01	Director's details changed for Mr Philip Douglas Hough on 6 March 2013	View PDF Director's details changed for Mr Philip Douglas Hough on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Jeremy Dunn as a director	View PDF Termination of appointment of Jeremy Dunn as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	CH01	Director's details changed for Jeremy Dunn on 1 February 2013	View PDF Director's details changed for Jeremy Dunn on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 65,720	View PDF Statement of capital following an allotment of shares on 14 December 2011 GBP 65,720 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	CH01	Director's details changed for Mr Philip Douglas Hough on 16 December 2011	View PDF Director's details changed for Mr Philip Douglas Hough on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2010	CH01	Director's details changed for Jeremy Dunn on 26 March 2010	View PDF Director's details changed for Jeremy Dunn on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Philip Douglas Hough on 26 March 2010	View PDF Director's details changed for Mr Philip Douglas Hough on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
19 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Feb 2009	288a	Director appointed mr philip douglas hough	View PDF Director appointed mr philip douglas hough - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)

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TOAST TV LIMITED

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