TONI & GUY (KNIGHTSBRIDGE) LIMITED

Company number 05311546

Date	Type	Description	View / Download
14 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders Statement of capital on 2009-12-31 GBP 40,000	(6 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)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
29 Jun 2009	288b	Appointment Terminated Director peter maggs	(1 page)
29 Jun 2009	288b	Appointment Terminated Director rebecca dobney	(1 page)
29 Jun 2009	288b	Appointment Terminated Director edmund dobney	(1 page)
29 Jun 2009	288b	Appointment Terminated Director sacha mascolo-tarbuck	(1 page)
29 Jun 2009	288b	Appointment Terminated Director pauline mascolo	(1 page)
23 Jun 2009	AA	Full accounts made up to 31 August 2008	(18 pages)
23 Dec 2008	363a	Return made up to 13/12/08; full list of members	(6 pages)
30 Jun 2008	AA	Full accounts made up to 31 August 2007	(18 pages)
08 Jan 2008	363a	Return made up to 13/12/07; full list of members	(4 pages)
09 Jul 2007	AA	Total exemption full accounts made up to 31 August 2005	(15 pages)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	(16 pages)
13 Mar 2007	288c	Secretary's particulars changed	(1 page)
02 Jan 2007	363a	Return made up to 13/12/06; full list of members	(4 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
07 Aug 2006	288c	Director's particulars changed	(1 page)