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TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED

Company number 07558451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2011 TM02 Termination of appointment of Tunc Guven as a secretary
24 Oct 2011 TM01 Termination of appointment of Tunc Guven as a director
24 Oct 2011 AP03 Appointment of Mr Levent Buyukugur as a secretary
24 Oct 2011 TM02 Termination of appointment of Tunc Guven as a secretary
18 Oct 2011 AP01 Appointment of Mr Levent Buyukugur as a director
26 May 2011 AP01 Appointment of Mr Berk Hamit Eksioglu as a director
26 May 2011 AP01 Appointment of Mr Thomas Edward Aikens as a director
11 May 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 108,108
11 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 AP01 Appointment of Mr Tunc Guven as a director
12 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
12 Apr 2011 TM01 Termination of appointment of Levent Buyukugur as a director
12 Apr 2011 TM02 Termination of appointment of Levent Buyukugur as a secretary
12 Apr 2011 AP03 Appointment of Mr Tunc Mr Guven as a secretary
09 Mar 2011 NEWINC Incorporation