THE TOM AIKENS GROUP LIMITED

Company number 06722230

Date	Type	Description	View / Download
30 Mar 2011	AP03	Appointment of Levent Buyukugur as a secretary	(3 pages)
30 Mar 2011	AP01	Appointment of Mr Sanjay Nandi as a director	(3 pages)
30 Mar 2011	AP01	Appointment of Levent Buyukugur as a director	(3 pages)
30 Mar 2011	TM02	Termination of appointment of David Till as a secretary	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Peter Dubens as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of David Till as a director	(2 pages)
22 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
22 Oct 2010	CH01	Director's details changed for Mr Peter Adam Daiches Dubens on 22 October 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr David John Till on 22 October 2010	(2 pages)
13 Oct 2010	AD01	Registered office address changed from the Economist Building 8Th Floor 25 St James's Street London SW1A 1HA on 13 October 2010	(1 page)
22 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
16 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Peter Adam Daiches Dubens on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr David John Till on 15 October 2009	(2 pages)
04 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2009	123	Gbp nc 1000/400000\07/11/08	(1 page)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Nov 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Oct 2008	CERTNM	Company name changed t a holdco LIMITED\certificate issued on 05/11/08	(2 pages)
13 Oct 2008	NEWINC	Incorporation	(20 pages)

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