TORMENE AMERICANA UK LIMITED

Company number 04467221

Date	Type	Description	View / Download
17 Aug 2006	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
20 Jul 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
18 Jul 2006	288c	Director's particulars changed	(1 page)
23 Feb 2006	288c	Secretary's particulars changed	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 4TH floor queens house 55/56 lincolns inn fields london WC2A 3LJ	(1 page)
20 Feb 2006	288c	Director's particulars changed	(1 page)
18 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	(8 pages)
29 Jun 2005	363s	Return made up to 21/06/05; full list of members	(6 pages)
14 Feb 2005	AA	Total exemption full accounts made up to 30 June 2004	(8 pages)
08 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Sep 2004	CERTNM	Company name changed pinmount LIMITED\certificate issued on 30/09/04	(2 pages)
01 Jul 2004	363s	Return made up to 21/06/04; full list of members	(6 pages)
26 Mar 2004	AA	Total exemption full accounts made up to 30 June 2003	(8 pages)
10 Jul 2003	363s	Return made up to 21/06/03; full list of members 363(287) ‐ Registered office changed on 10/07/03	(6 pages)
12 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Nov 2002	88(2)R	Ad 17/10/02--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2002	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4