TOY BROKERS HOLDINGS LIMITED

Company number 06820541

Date	Type	Description	View / Download
07 Apr 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(8 pages)
19 May 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
06 May 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(9 pages)
10 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(2 pages)
10 Jul 2009	288b	Appointment terminated secretary emw secretaries LIMITED	(1 page)
10 Jul 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Jul 2009	88(2)	Ad 16/06/09\gbp si 941703@1=941703\gbp ic 150000/1091703\	(4 pages)
08 Jul 2009	88(2)	Ad 15/06/09\gbp si 149999@1=149999\gbp ic 1/150000\	(2 pages)
08 Jul 2009	123	Gbp nc 10000/1500000\15/06/09	(1 page)
08 Jul 2009	288b	Appointment terminated director ian zant-boer	(1 page)
08 Jul 2009	288b	Appointment terminated director emw directors LIMITED	(1 page)
30 Jun 2009	288a	Director and secretary appointed anthony carson shepherd	(2 pages)
30 Jun 2009	288a	Director appointed david lytton kremer	(2 pages)
30 Jun 2009	288a	Director appointed michael richard moody	(2 pages)
28 Apr 2009	288a	Director appointed simon pilkington	(2 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR	(1 page)
11 Apr 2009	CERTNM	Company name changed seebeck 26 LIMITED\certificate issued on 15/04/09	(2 pages)
16 Feb 2009	NEWINC	Incorporation	(19 pages)

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