TONI & GUY (FALMOUTH) LIMITED

Company number 05249459

Date	Type	Description	View / Download
06 Nov 2009	CH01	Director's details changed for Soraya Angela Geach on 4 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Ross David Ronnie William Jackson on 4 October 2009	(2 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	(1 page)
13 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Aug 2009	123	Nc inc already adjusted 12/08/09	(2 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Holders sanction resolutions 12/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
17 Jun 2009	288c	Director's change of particulars / kelly mayer / 30/05/2008	(1 page)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
20 Oct 2008	363a	Return made up to 04/10/08; full list of members	(5 pages)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
23 Oct 2007	363a	Return made up to 04/10/07; full list of members	(5 pages)
12 Mar 2007	288c	Secretary's particulars changed	(1 page)
11 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
21 Nov 2006	288a	New secretary appointed	(2 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	363a	Return made up to 04/10/06; full list of members	(4 pages)
07 Aug 2006	288c	Director's particulars changed	(1 page)
03 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)

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