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TOUS UK LIMITED

Company number 06614315

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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)
04 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 3,674,683	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 3,674,683 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AD01	Registered office address changed from 1St Floor 20 Abchurch Lane London EC4N 7BB on 28 June 2013	View PDF Registered office address changed from 1St Floor 20 Abchurch Lane London EC4N 7BB on 28 June 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AP01	Appointment of Josep Maria Bosch Castias as a director	View PDF Appointment of Josep Maria Bosch Castias as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Jose Manglano as a director	View PDF Termination of appointment of Jose Manglano as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	SH19	Statement of capital on 28 March 2011 GBP 3,674,683	View PDF Statement of capital on 28 March 2011 GBP 3,674,683 - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	CAP-SS	Solvency statement dated 21/12/10	View PDF Solvency statement dated 21/12/10 - link opens in a new window - 1 page (1 page)
15 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jan 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jan 2011	CAP-SS	Solvency statement dated 21/12/10	View PDF Solvency statement dated 21/12/10 - link opens in a new window - 1 page (1 page)
24 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2010	AD01	Registered office address changed from 260 Regent Street Westminster London W1B 3AG on 1 December 2010	View PDF Registered office address changed from 260 Regent Street Westminster London W1B 3AG on 1 December 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 4,524,683.00	View PDF Statement of capital following an allotment of shares on 30 December 2009 GBP 4,524,683.00 - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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