TOO INTERNATIONAL (U.K.) LIMITED

Company number 05106472

Date	Type	Description	View / Download
31 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-24	(1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
13 May 2009	288b	Appointment terminated director small firms direct services LIMITED	(1 page)
08 May 2009	288a	Director appointed mr andrew knibb	(1 page)
27 Apr 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
27 Apr 2009	288b	Appointment terminated secretary maya & associates co. LIMITED	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
15 Dec 2008	288a	Secretary appointed maya & associates co. LIMITED	(1 page)
21 May 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
21 May 2008	353	Location of register of members	(1 page)
21 May 2008	288b	Appointment terminated secretary ordered management secretary LTD	(1 page)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
01 May 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
08 May 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
08 May 2006	288b	Secretary resigned	(1 page)
27 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec appointment 19/07/05	(1 page)
01 Jul 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	363s	Return made up to 20/04/05; full list of members	(2 pages)
08 Jun 2005	353a	Location of register of members (non legible)	(1 page)
08 Jun 2005	288a	New secretary appointed	(1 page)
12 Apr 2005	CERTNM	Company name changed be international (U.K.) LIMITED\certificate issued on 12/04/05	(2 pages)
10 May 2004	288a	New director appointed	(2 pages)

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