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MONICA TOSTES DESIGN LIMITED

Company number 06907061

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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)
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
16 Jul 2015 CH01 Director's details changed for Barton James Yates on 14 July 2015
29 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to sign the balance sheet/it was confirm that no further dividend be paid on these accounts 30/06/2012
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ It was unanimously resolved to approve and adopt the said accounts 30/06/2012
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 100.00
02 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Barton Yates on 13 May 2011
07 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Sep 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
03 Aug 2010 AA01 Previous accounting period extended from 31 May 2010 to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
15 May 2009 NEWINC Incorporation