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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)
20 Jul 2009 363a Return made up to 09/06/09; full list of members
08 Jul 2009 88(2) Ad 18/06/09\gbp si 2885081@1=2885081\gbp ic 1/2885082\
08 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 123 Gbp nc 1000/2886081\17/06/09
20 Jan 2009 287 Registered office changed on 20/01/2009 from 1ST floor 20 abchurch lane london EC4N 7BB
18 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
03 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
03 Jul 2008 288b Appointment terminated director huntsmoor nominees LIMITED
03 Jul 2008 288b Appointment terminated director huntsmoor LIMITED
03 Jul 2008 288a Director appointed maria alba tous
03 Jul 2008 288a Director appointed salvador tous
03 Jul 2008 288a Director appointed jose luis manglano
12 Jun 2008 287 Registered office changed on 12/06/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
09 Jun 2008 NEWINC Incorporation