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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)
29 Sep 2008 288c Director's change of particulars / thomas marchant / 01/11/2007
29 Sep 2008 288c Director's change of particulars / james merrett / 01/11/2007
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Apr 2008 288b Appointment terminated director peter marchant
15 Jan 2008 287 Registered office changed on 15/01/08 from: 201-202 riverbank house 1 putney bridge approach london SW6 3JD
08 Nov 2007 395 Particulars of mortgage/charge
22 Sep 2007 363s Return made up to 02/09/07; no change of members
10 Sep 2007 88(2)R Ad 09/08/07--------- £ si 29620@1=29620 £ ic 100300/129920
10 Sep 2007 123 Nc inc already adjusted 09/08/07
10 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 02/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/09/06
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
21 Nov 2005 123 Nc inc already adjusted 06/10/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 88(2)R Ad 06/10/05--------- £ si 100000@1=100000 £ ic 300/100300
17 Oct 2005 363a Return made up to 02/09/05; full list of members
05 Oct 2005 288a New secretary appointed
30 Sep 2005 288b Secretary resigned