TONI & GUY INTERNATIONAL LIMITED

Company number 07067159

Date	Type	Description	View / Download
06 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(55 pages)
30 May 2018	PSC07	Cessation of Matthew James Woods as a person with significant control on 18 May 2018	(1 page)
30 May 2018	PSC02	Notification of Toni & Guy International Holdings Limited as a person with significant control on 18 May 2018	(2 pages)
30 May 2018	PSC07	Cessation of Pauline Rose Mascolo as a person with significant control on 18 May 2018	(1 page)
30 May 2018	PSC01	Notification of Matthew James Woods as a person with significant control on 6 March 2018	(2 pages)
30 May 2018	PSC01	Notification of Pauline Rose Mascolo as a person with significant control on 6 March 2018	(2 pages)
30 May 2018	PSC07	Cessation of Giuseppe Toni Mascolo as a person with significant control on 10 December 2017	(1 page)
02 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
23 Mar 2018	CH01	Director's details changed for Mrs Sacha Maria Mascolo-Tarbuck on 14 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Giuseppe Toni Mascolo as a director on 10 December 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
31 Oct 2017	AA	Group of companies' accounts made up to 31 August 2016	(44 pages)
11 Jan 2017	CH01	Director's details changed for Mr Giuseppe Toni Mascolo on 11 January 2017	(2 pages)
11 Jan 2017	CH03	Secretary's details changed for Rupert William Leslie Berrow on 11 January 2017	(1 page)
16 Dec 2016	AA	Group of companies' accounts made up to 31 August 2015	(38 pages)
21 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
26 Aug 2016	AP01	Appointment of Mr Christian Francesco Mascolo as a director on 26 August 2016	(2 pages)
10 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 311.239	(7 pages)
02 Dec 2015	AA	Group of companies' accounts made up to 31 August 2014	(38 pages)
20 Apr 2015	AD02	Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA	(1 page)
17 Apr 2015	AA	Group of companies' accounts made up to 31 August 2013	(36 pages)
18 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 311.239	(7 pages)