TONY LING LTD

Company number 07362921

Date	Type	Description	View / Download
03 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 35,001	(4 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Jul 2014	TM02	Termination of appointment of Andrew Whiddett as a secretary on 15 July 2014	(1 page)
10 Sep 2013	AP01	Appointment of Mrs Julia Bethune Ling as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 35,001	(4 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Aug 2013	TM01	Termination of appointment of Andrew Whiddett as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Thomas Dimitroff as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Peter Phelan as a director	(1 page)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
12 Sep 2012	CH01	Director's details changed for Mr Anthony Fergus Sarel Ling on 12 September 2012	(2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Andrew Whiddett on 12 September 2012	(2 pages)
16 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
07 Mar 2012	AD01	Registered office address changed from 1 Plato Place 72-74 St Dionis Road London SW6 4TU United Kingdom on 7 March 2012	(1 page)
24 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2012	SH08	Change of share class name or designation	(2 pages)
24 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 35,001	(3 pages)
10 Jan 2012	AP03	Appointment of Mr Andrew Whiddett as a secretary	(2 pages)
22 Dec 2011	AP01	Appointment of Mr Andrew Whiddett as a director	(2 pages)
29 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
18 Aug 2011	AD01	Registered office address changed from C/O Lpd Strategic Risk Ltd 14 Basil Street Knightsbridge London SW3 1AJ United Kingdom on 18 August 2011	(1 page)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 25,001	(3 pages)