TONIO LIMITED

Company number 05103590

Date	Type	Description	View / Download
04 Apr 2016	AD01	Registered office address changed from 85 Hatton Garden London EC1N 8JR to C/O Abm Ashabul & Co Suite 3G & 3H Docklands Business Centre 10-16 Tiller Road London E14 8PX on 4 April 2016	(1 page)
12 Oct 2015	TM01	Termination of appointment of Agnieszka Czarny as a director on 16 August 2015	(1 page)
20 Jul 2015	AAMD	Amended total exemption full accounts made up to 30 April 2014	(11 pages)
06 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100,000	(5 pages)
06 May 2015	TM02	Termination of appointment of Emmanuel Ashitey as a secretary on 6 May 2015	(1 page)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
06 May 2014	AAMD	Amended accounts made up to 30 April 2013	(5 pages)
23 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100,000	(5 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
30 Jul 2013	AP01	Appointment of Mr Marek Jan Czarny as a director	(2 pages)
17 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(4 pages)
17 May 2013	CH01	Director's details changed for Miss Agnieszka Czarny on 1 May 2013	(2 pages)
15 Apr 2013	SH08	Change of share class name or designation	(1 page)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
14 May 2012	CH03	Secretary's details changed for Mr Emmanuel Ashitey on 14 May 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Miss Agnieszka Czarny on 24 April 2012	(2 pages)
23 Apr 2012	AD01	Registered office address changed from , C/O First Floor, Front, 85 Hatton Garden, London, EC1N 8JR, United Kingdom on 23 April 2012	(1 page)
18 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(4 pages)
18 Apr 2012	CH01	Director's details changed for Miss Agnieszka Czarny on 17 April 2012	(2 pages)
18 Apr 2012	CH03	Secretary's details changed for Mr Emmanuel Ashitey on 17 April 2012	(2 pages)
18 Apr 2012	AD01	Registered office address changed from , First Floor Front, 85 Hatton Garden, London, EC1N 8JR on 18 April 2012	(1 page)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
24 Jan 2012	CH01	Director's details changed for Miss Agnieszka Czarny on 23 January 2012	(2 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 100,000	(4 pages)
03 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(4 pages)