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TONIO LIMITED

Company number 05103590

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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)
15 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Agnieszka Czarny on 14 April 2010
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 45,000
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 16/04/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Jun 2008 288b Appointment terminated director lukasz zagorski
10 Jun 2008 288a Director appointed agnieszka czarny
16 Apr 2008 363a Return made up to 16/04/08; full list of members
16 Apr 2008 288c Director's change of particulars / lukasz zagorski / 16/04/2008
16 Apr 2008 288c Secretary's change of particulars / emmanuel ashitey / 16/04/2008
02 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2008 123 Gbp nc 100/199\26/02/07
18 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Apr 2007 363a Return made up to 16/04/07; full list of members
17 Apr 2007 190 Location of debenture register
17 Apr 2007 353 Location of register of members
17 Apr 2007 287 Registered office changed on 17/04/07 from: 1ST floor front office, 85 hatton garden, london, EC1N 8JR
16 Apr 2007 288c Secretary's particulars changed
16 Apr 2007 88(2)R Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
26 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Oct 2006 288c Director's particulars changed
07 Apr 2006 363s Return made up to 16/04/06; full list of members
28 Mar 2006 288a New secretary appointed