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TOM'S KITCHEN LIMITED

Company number 06722850

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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)
06 Feb 2013 TM01 Termination of appointment of Sanjay Nandi as a director
06 Feb 2013 AP01 Appointment of Mr Levent Veziroglu as a director
13 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AP01 Appointment of Mr Sanjay Nandi as a director
30 Mar 2011 AP01 Appointment of Levent Buyukurgur as a director
30 Mar 2011 AP03 Appointment of Levent Buyukugur as a secretary
30 Mar 2011 TM01 Termination of appointment of David Till as a director
30 Mar 2011 AD01 Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom on 30 March 2011
22 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr David John Till on 22 October 2010
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
22 Sep 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Nov 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
04 Nov 2008 MEM/ARTS Memorandum and Articles of Association
25 Oct 2008 CERTNM Company name changed t a subco one LIMITED\certificate issued on 28/10/08
14 Oct 2008 NEWINC Incorporation