TONATIUH TRADING 1 LIMITED

Company number 07367379

Date	Type	Description	View / Download
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)
28 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Nov 2014	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Catriona Mcleod as a director on 17 October 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 24,197.2	(6 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
20 May 2014	AUD	Auditor's resignation	(2 pages)
22 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 24,197.2	(6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
08 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 06/12/2012	(2 pages)
08 Jan 2013	SH19	Statement of capital on 8 January 2013 GBP 24,197.00	(4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Project services agreement/ appt of lightsource 06/12/2012	(2 pages)
08 Jan 2013	SH08	Change of share class name or designation	(2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Jan 2013	SH20	Statement by directors	(1 page)
08 Jan 2013	CAP-SS	Solvency statement dated 06/12/12	(1 page)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 06/12/2012	(2 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 24,197.20	(4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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