TOKYO BAY LIMITED

Company number 06849580

Date	Type	Description	View / Download
23 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
11 Jun 2012	4.68	Liquidators' statement of receipts and payments to 19 April 2012	(21 pages)
11 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
11 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
11 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
03 May 2011	4.20	Statement of affairs with form 4.19	(9 pages)
03 May 2011	600	Appointment of a voluntary liquidator	(1 page)
03 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20	(1 page)
06 Apr 2011	AD01	Registered office address changed from Unit a119 Riverside Business Centre, Haldane Place London SW18 4UQ United Kingdom on 6 April 2011	(2 pages)
07 Dec 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 100	(6 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
10 Nov 2010	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ England on 10 November 2010	(1 page)
10 Nov 2010	TM02	Termination of appointment of Robyn Arbuckle as a secretary	(1 page)
10 Nov 2010	TM01	Termination of appointment of Michael Arbuckle as a director	(1 page)
15 Oct 2010	AD01	Registered office address changed from 55 Barrow Road Cambridge Cambridgeshire CB2 8AR England on 15 October 2010	(1 page)
15 Oct 2010	CH01	Director's details changed for Mr Nigel James Thompson on 1 August 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Mr Nigel James Thompson on 17 March 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Mr Michael Joseph Arbuckle on 17 March 2010	(2 pages)
13 Apr 2010	AD02	Register inspection address has been changed	(1 page)
13 Apr 2010	AP01	Appointment of Mr Nigel James Thompson as a director	(1 page)
26 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Aug 2009	88(2)	Ad 16/07/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
01 May 2009	CERTNM	Company name changed maki mono LIMITED\certificate issued on 05/05/09	(2 pages)
17 Mar 2009	NEWINC	Incorporation	(11 pages)