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TOYS COMPANY WORLDWIDE LIMITED

Company number 05110346

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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)
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Nov 2010 CERTNM Company name changed fish 4 super deals LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
03 Nov 2010 CONNOT Change of name notice
29 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-25
29 Oct 2010 CONNOT Change of name notice
20 Oct 2010 AP01 Appointment of Mr Miteshbhai Jayantilal Patel as a director
28 Sep 2010 AD01 Registered office address changed from 332 Millfield Lane, Haydock St Helens Merseyside WA11 9TB on 28 September 2010
11 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
30 Mar 2010 AP03 Appointment of Mrs Sejalben Patel as a secretary
30 Mar 2010 TM01 Termination of appointment of Saileshbhai Patel as a director
30 Mar 2010 TM01 Termination of appointment of Jayantilal Patel as a director
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Oct 2009 AP01 Appointment of Mr Jayantilal Patel as a director
28 Aug 2009 CERTNM Company name changed shop `n` bite LIMITED\certificate issued on 29/08/09
20 May 2009 363a Return made up to 23/04/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
30 May 2008 363a Return made up to 23/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Jun 2007 363a Return made up to 23/04/07; full list of members
05 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
22 May 2006 363a Return made up to 23/04/06; full list of members
24 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
22 Apr 2005 363s Return made up to 23/04/05; full list of members
23 Apr 2004 NEWINC Incorporation