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BLACK TOMATO LTD

Company number 04885202

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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)
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AD01 Registered office address changed from 21 Curtain Road London Greater London EC2A 3LW on 10 February 2011
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Thomas Marchant on 31 August 2010
23 Sep 2010 CH01 Director's details changed for James Nicholas Merrett on 31 August 2010
23 Sep 2010 CH01 Director's details changed for Matthew Smith on 31 August 2010
23 Sep 2010 AP01 Appointment of Miss Arianna Rosati as a director
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 130,820
21 Sep 2010 AP01 Appointment of Mrs Katherine Sara Slesinger as a director
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 129,920
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AP01 Appointment of Mr Darius Sanai as a director
25 Nov 2009 AP01 Appointment of Mr Peter Courteney Marchant as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 02/09/09; full list of members
18 Sep 2009 288c Secretary's change of particulars / caroline tennant / 18/09/2009
24 Apr 2009 288c Director's change of particulars / thomas marchant / 21/04/2009
05 Mar 2009 288a Secretary appointed caroline louise tennant
05 Mar 2009 288b Appointment terminated secretary lianne wilkinson
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 02/09/08; full list of members
29 Sep 2008 288c Director's change of particulars / matthew smith / 01/08/2008