BLACK TOMATO LTD

Company number 04885202

Date	Type	Description	View / Download
07 Mar 2016	SH06	Cancellation of shares. Statement of capital on 11 February 2016 GBP 30,614	(4 pages)
03 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 130,534	(5 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 130,534	(3 pages)
29 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 130,520	(5 pages)
29 Sep 2014	CH01	Director's details changed for Mr Matthew Smith on 1 January 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Mr James Nicholas Merrett on 1 January 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Mr Thomas William Marchant on 1 April 2014	(2 pages)
25 Jun 2014	SH03	Purchase of own shares.	(3 pages)
03 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jun 2014	SH06	Cancellation of shares. Statement of capital on 3 June 2014 GBP 130,520	(4 pages)
15 May 2014	TM01	Termination of appointment of Darius Sanai as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Arianna Rosati as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Katherine Slesinger as a director	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(9 pages)
22 Oct 2012	CH03	Secretary's details changed for Caroline Louise Tennant on 1 September 2012	(1 page)
22 Oct 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(9 pages)
22 Oct 2012	TM02	Termination of appointment of Caroline Tennant as a secretary	(1 page)
22 Oct 2012	TM01	Termination of appointment of Peter Marchant as a director	(1 page)
22 Oct 2012	AP03	Appointment of Kerri Hegarty as a secretary	(1 page)

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