TONATIUH TRADING 1 LIMITED

Company number 07367379

Date	Type	Description	View / Download
26 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 24,197.2	(4 pages)
15 Oct 2015	CH01	Director's details changed for Mr Timothy Arthur on 1 June 2015	(2 pages)
15 Oct 2015	CH01	Director's details changed for Mr Paul Mccartie on 1 June 2015	(2 pages)
12 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 May 2015	AD01	Registered office address changed from 7th Floor, 33 Holborn London EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015	(1 page)
21 Jan 2015	AD01	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 7Th Floor, 33 Holborn London EC1N 2HT on 21 January 2015	(1 page)
16 Jan 2015	MR05	All of the property or undertaking has been released from charge 4	(5 pages)
16 Jan 2015	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
14 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 April 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 8 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Timothy Arthur as a director on 8 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Nicola Board as a secretary on 8 January 2015	(1 page)
12 Jan 2015	CH01	Director's details changed	(2 pages)
12 Jan 2015	MR01	Registration of charge 073673790006, created on 8 January 2015	(9 pages)
12 Jan 2015	MR01	Registration of charge 073673790007, created on 8 January 2015	(44 pages)
09 Jan 2015	CH01	Director's details changed for Catriona Mcleod on 15 December 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Nicholas Thomson Boyle as a director on 22 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Catriona Mcleod as a director on 22 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Paul Stephen Latham as a director on 22 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Paul Mccartie as a director on 22 December 2014	(2 pages)
23 Dec 2014	AP02	Appointment of Ocs Services Limited as a director on 22 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)