TOSAF UK LIMITED

Company number 07076238

Date	Type	Description	View / Download
27 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 150,000	(5 pages)
19 Oct 2015	TM01	Termination of appointment of James Michael Ashelby as a director on 16 October 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
22 Apr 2015	AUD	Auditor's resignation	(1 page)
23 Feb 2015	AP01	Appointment of Mr Moshe Menachem Henig as a director on 23 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Amos Megides as a director on 23 February 2015	(2 pages)
22 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
18 Dec 2014	CERTNM	Company name changed impact colours LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02	(3 pages)
17 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 150,000	(5 pages)
20 Dec 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
09 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 150,000	(5 pages)
01 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
20 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
09 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
26 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
16 Feb 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
16 Feb 2011	AD02	Register inspection address has been changed	(1 page)
16 Feb 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
07 Feb 2011	AD01	Registered office address changed from Kirkby Bank Road Knowsley Industrial Park North Kirkby Merseyside L33 7SY United Kingdom on 7 February 2011	(2 pages)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 150,000.00	(5 pages)
06 Dec 2009	CERTNM	Company name changed bealaw(man)66 LIMITED\certificate issued on 06/12/09 RES15 ‐ Change company name resolution on 2009-11-20	(2 pages)
06 Dec 2009	CONNOT	Change of name notice	(1 page)
14 Nov 2009	NEWINC	Incorporation	(44 pages)

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