TORMENE AMERICANA UK LIMITED

Company number 04467221

Date	Type	Description	View / Download
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
22 Dec 2015	CH02	Director's details changed for Grosvenor Administration Limited on 4 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
25 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 10,000	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10,000	(5 pages)
04 Sep 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
04 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
25 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
20 Oct 2011	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
28 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
24 Feb 2011	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
30 Aug 2010	CH01	Director's details changed for Mr Robert Brady on 12 August 2010	(2 pages)
23 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
04 May 2010	AP01	Appointment of Mr Robert Brady as a director	(2 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
24 Jun 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	(11 pages)
16 Jul 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
15 Nov 2007	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
25 Jun 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
25 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)

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