TOM BOO LIMITED

Company number 05047170

Date	Type	Description	View / Download
01 Mar 2007	363s	Return made up to 17/02/07; full list of members	(6 pages)
28 Feb 2006	363s	Return made up to 17/02/06; full list of members	(6 pages)
28 Feb 2006	363(288)	Director's particulars changed
23 Jan 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
16 Mar 2005	363s	Return made up to 17/02/05; full list of members	(6 pages)
16 Mar 2005	363(287)	Registered office changed on 16/03/05
27 May 2004	88(2)R	Ad 30/04/04--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
27 May 2004	123	Nc inc already adjusted 30/04/04	(1 page)
27 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 May 2004	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
18 May 2004	287	Registered office changed on 18/05/04 from: 46 the avenue southampton hampshire SO17 1AX	(1 page)
13 May 2004	395	Particulars of mortgage/charge	(4 pages)
23 Apr 2004	288b	Secretary resigned	(1 page)
23 Apr 2004	288a	New secretary appointed	(2 pages)
17 Feb 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	NEWINC	Incorporation	(15 pages)