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UNDERGROUND TOYS LIMITED

Company number 04602685

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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)
23 Mar 2016 TM01 Termination of appointment of Andrew Michael Lawrence Staff as a director on 22 March 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
16 Dec 2015 AP01 Appointment of Mr Andrew Michael Lawrence Staff as a director on 21 November 2015
11 Dec 2015 MR04 Satisfaction of charge 046026850001 in full
11 Dec 2015 MR04 Satisfaction of charge 046026850002 in full
19 Nov 2015 MR01 Registration of charge 046026850004, created on 19 November 2015
19 Nov 2015 MR01 Registration of charge 046026850003, created on 19 November 2015
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 172.42
02 Feb 2015 MA Memorandum and Articles of Association
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 SH06 Cancellation of shares. Statement of capital on 24 September 2014
  • GBP 172.42
14 Nov 2014 SH03 Purchase of own shares.
02 Oct 2014 MR01 Registration of charge 046026850002, created on 29 September 2014
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 192.62
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 MR01 Registration of charge 046026850001
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 SH06 Cancellation of shares. Statement of capital on 28 May 2012
  • GBP 192.62
28 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2012 SH03 Purchase of own shares.
02 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
23 Dec 2011 AAMD Amended accounts made up to 31 March 2011