THE TOGETHER AGENCY LIMITED

Company number 05694276

Date	Type	Description	View / Download
01 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
14 Dec 2010	CH03	Secretary's details changed for Nicola Jane Carter on 5 October 2010	(1 page)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
18 Jun 2010	TM01	Termination of appointment of Jason Burrows as a director	(2 pages)
08 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
20 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
22 May 2008	123	Nc inc already adjusted 15/05/08	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)
28 Feb 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
26 Feb 2008	288a	Secretary appointed nicola carter	(2 pages)
26 Feb 2008	288b	Appointment terminated secretary beverley foster	(1 page)
17 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
09 May 2007	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
22 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Feb 2007	123	Nc inc already adjusted 31/01/07	(1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
20 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288a	New secretary appointed	(1 page)