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TOWELRADS.COM LIMITED

Company number 04906064

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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)
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 SH08 Change of share class name or designation
09 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 188
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Nov 2010 AP01 Appointment of Mr Paul Michael Hamilton as a director
09 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 184
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 88(2) Ad 07/01/09\gbp si 80@1=80\gbp ic 100/180\
10 Feb 2009 123 Nc inc already adjusted 07/01/09
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2008 363a Return made up to 21/09/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 21/09/07; full list of members
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Secretary's particulars changed