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SMYTHS TOYS UK LIMITED

Company number 06051517

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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)
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
12 Feb 2009 363a Return made up to 12/01/09; no change of members
12 Feb 2009 288c Director's change of particulars / thomas smyth / 01/01/2009
11 Nov 2008 AA Full accounts made up to 31 March 2008
23 Jun 2008 288c Director's change of particulars / patrick smyth / 01/06/2008
06 Mar 2008 225 Prev ext from 31/01/2008 to 31/03/2008
29 Feb 2008 363a Return made up to 12/01/08; full list of members
18 Feb 2008 288c Director's particulars changed
03 Jan 2008 287 Registered office changed on 03/01/08 from: pricewaterhouse coopers, plumtree court, london, EC4A 4HT
13 Jul 2007 288a New director appointed
21 Jun 2007 288a New director appointed
24 Apr 2007 88(2)R Ad 30/03/07--------- £ si 3000000@1=3000000 £ ic 100/3000100
24 Apr 2007 123 £ nc 1000000/6000000 30/03/07
24 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 288a New director appointed
01 Mar 2007 288a New secretary appointed;new director appointed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
12 Jan 2007 NEWINC Incorporation