TONY TEAM LIMITED

Company number 05759343

Date	Type	Description	View / Download
07 May 2009	353	Location of register of members	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from unit 5 station road bakewell derbyshire DE45 1GE	(1 page)
15 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
06 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(12 pages)
04 Jun 2008	363a	Return made up to 28/03/08; full list of members	(5 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
19 Nov 2007	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
31 May 2007	288b	Director resigned	(1 page)
08 May 2007	353	Location of register of members	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2007	123	Nc inc already adjusted 27/04/06	(1 page)
08 May 2007	88(2)R	Ad 09/05/06--------- £ si 44999@1	(2 pages)
04 May 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
04 May 2007	353	Location of register of members	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
09 May 2006	CERTNM	Company name changed hlw 290 LIMITED\certificate issued on 09/05/06	(3 pages)
05 May 2006	395	Particulars of mortgage/charge	(6 pages)
03 May 2006	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New secretary appointed;new director appointed	(3 pages)
28 Mar 2006	NEWINC	Incorporation	(16 pages)