TOYBOY WAREHOUSE LIMITED

Company number 06250730

Date	Type	Description	View / Download
11 Mar 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 9	(4 pages)
06 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2014	(16 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
23 Feb 2015	SH03	Purchase of own shares.	(3 pages)
06 Feb 2015	SH06	Cancellation of shares. Statement of capital on 12 December 2014 GBP 9	(4 pages)
06 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 May 2014	AD01	Registered office address changed from 9 Seagrave Road London SW6 1RP on 21 May 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 06/03/2015.	(5 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	(9 pages)
26 May 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 10	(3 pages)
17 May 2013	TM01	Termination of appointment of Julia Macmillan as a director	(1 page)
17 May 2013	AP01	Appointment of Mr James Edward Vardy as a director	(2 pages)
17 May 2013	AP01	Appointment of Mr Michael Kazem Bandar as a director	(2 pages)
17 May 2013	TM02	Termination of appointment of Jenny Wright as a secretary	(1 page)
01 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
30 Nov 2012	AA	Total exemption full accounts made up to 31 May 2012	(9 pages)
15 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 31 May 2011	(9 pages)
11 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)
11 Jan 2011	AD01	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011	(1 page)
18 Nov 2010	AA	Total exemption full accounts made up to 31 May 2010	(9 pages)
05 Jul 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(4 pages)
11 Aug 2009	AA	Total exemption full accounts made up to 31 May 2009	(9 pages)
03 Jun 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
23 Sep 2008	AAMD	Amended accounts made up to 31 May 2008	(9 pages)

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