- Company Overview for TONIO LIMITED (05103590)
- Filing history for TONIO LIMITED (05103590)
- People for TONIO LIMITED (05103590)
- More for TONIO LIMITED (05103590)
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) |
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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
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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
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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 |