TONATIUH TRADING 1 LIMITED

Company number 07367379

Date	Type	Description	View / Download
07 Jan 2013	MG01	Duplicate mortgage certificatecharge no:5
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
02 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(7 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
07 Jun 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 7 June 2012	(1 page)
15 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
21 Dec 2011	TM01	Termination of appointment of Joe Hartman as a director	(1 page)
21 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Joe Hartman as a director	(2 pages)
05 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
12 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 24,197	(3 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 19,997.00	(4 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide invest agreement consent 22/03/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(34 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)

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