TOLUNA HOLDINGS LIMITED

Company number 07493527

Date	Type	Description	View / Download
22 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-22	(9 pages)
12 Dec 2013	AUD	Auditor's resignation	(1 page)
23 May 2013	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Apr 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(19 pages)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(38 pages)
09 Apr 2013	TM01	Termination of appointment of Le Domaine De La Falize Sa as a director	(1 page)
09 Apr 2013	AP01	Appointment of Frederic De Mevius as a director	(2 pages)
20 Dec 2012	AP01	Appointment of David Gallagher Ristow as a director	(3 pages)
20 Dec 2012	TM01	Termination of appointment of Jean Petit as a director	(2 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 137,344,134	(4 pages)
08 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
11 May 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(9 pages)
20 Jan 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 20 January 2012	(1 page)
09 Nov 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(2 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
11 Aug 2011	AP01	Appointment of George Alexander Bryson Kynoch as a director	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Frederic De Mevius as a director	(2 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 107,787,634.48	(5 pages)
23 May 2011	AP01	Appointment of Frederic-Charles Petit as a director	(3 pages)
23 May 2011	AP01	Appointment of Jean-Michel Petit as a director	(3 pages)
05 May 2011	AP01	Appointment of Mr Richard Philip Bernstein as a director	(3 pages)
14 Apr 2011	SH02	Sub-division of shares on 7 April 2011	(5 pages)
23 Feb 2011	AP01	Appointment of Frederic Charles De Mevius as a director	(3 pages)
15 Feb 2011	AP02	Appointment of Le Domaine De La Falize Sa as a director	(3 pages)