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TOGO (GB) LIMITED

Company number 04692712

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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)
05 Jan 2010	AD01	Registered office address changed from Cavell House Stannard Place St Crispins Road Norwich Norfolk NR3 1YE on 5 January 2010	View PDF Registered office address changed from Cavell House Stannard Place St Crispins Road Norwich Norfolk NR3 1YE on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
30 Jun 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	288c	Director's change of particulars / ian scott / 17/07/2008	View PDF Director's change of particulars / ian scott / 17/07/2008 - link opens in a new window - 1 page (1 page)
22 Jul 2008	363a	Return made up to 11/03/08; no change of members	View PDF Return made up to 11/03/08; no change of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
11 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 May 2007	363a	Return made up to 11/03/07; full list of members	View PDF Return made up to 11/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Apr 2007	CERTNM	Company name changed togo software LIMITED\certificate issued on 02/04/07	View PDF Company name changed togo software LIMITED\certificate issued on 02/04/07 - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
22 Mar 2006	88(2)R	Ad 17/01/06--------- £ si 98@1	View PDF Ad 17/01/06--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES14 ‐ Bonus share x 98@ £1 17/03/06	View PDF Resolutions RES14 ‐ Bonus share x 98@ £1 17/03/06 - link opens in a new window - 1 page (1 page)
14 Mar 2006	363s	Return made up to 11/03/06; full list of members	View PDF Return made up to 11/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
22 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	363s	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
23 Mar 2004	363s	Return made up to 11/03/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/03/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
03 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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