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TOMORROW LONDON LIMITED

Company number 06833922

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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)
15 Feb 2012 AP01 Appointment of Erik Johan Torstensson as a director
06 Feb 2012 SH08 Change of share class name or designation
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 200.00
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted 31/12/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2012 CC04 Statement of company's objects
04 Oct 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 TM01 Termination of appointment of Elizabeth King as a director
15 Aug 2011 CH01 Director's details changed for Mr Matthew David Clark on 11 August 2011
15 Aug 2011 CH01 Director's details changed for Mr Jens Birger Grede on 11 August 2011
07 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
10 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
13 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2011 CH03 Secretary's details changed for Mr Matthew David Clark on 6 December 2010
12 Aug 2010 CERTNM Company name changed rmo sales LIMITED\certificate issued on 12/08/10
  • CONNOT ‐
03 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-27
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
02 Mar 2009 NEWINC Incorporation