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TON UK LTD

Company number 05202069

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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)
11 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2013 SH02 Sub-division of shares on 4 March 2013
08 Mar 2013 AP01 Appointment of Dr Michael Richard King as a director
05 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 August 2011
31 Aug 2011 CH01 Director's details changed for Garry Titterton on 31 August 2011
30 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Sep 2009 122 Div
07 Sep 2009 88(2) Ad 01/09/09-01/09/09\gbp si 800@800=640000\gbp si 1@1=1\gbp ic 1000/641001\
07 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2009 363a Return made up to 10/08/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 May 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Apr 2009 288a Director appointed peter jonathan tuffin
24 Feb 2009 288b Appointment terminated director phillip whiteside
07 Oct 2008 363a Return made up to 10/08/08; full list of members
06 Oct 2008 288c Director's change of particulars / phillip whiteside / 18/04/2008
28 May 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Aug 2007 363a Return made up to 10/08/07; full list of members
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed