TOBAR WORLDWIDE LIMITED

Company number 07845633

Date	Type	Description	View / Download
11 Mar 2013	AP01	Appointment of Mr Glyn Loveday as a director	(2 pages)
11 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(7 pages)
11 Jan 2013	AD01	Registered office address changed from , the Old Aerodrome Worlingham, Beccles, Suffolk, NR34 7SP, United Kingdom on 11 January 2013	(1 page)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 1,885.00	(15 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 1,075	(13 pages)
14 Aug 2012	SH06	Cancellation of shares. Statement of capital on 14 August 2012 GBP 75.00	(10 pages)
14 Aug 2012	SH08	Change of share class name or designation	(2 pages)
14 Aug 2012	SH02	Consolidation and sub-division of shares on 2 August 2012	(13 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 02/08/2012 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
14 Aug 2012	SH03	Purchase of own shares.	(3 pages)
05 Jul 2012	TM01	Termination of appointment of Simon Palmer as a director	(1 page)
05 Jul 2012	TM02	Termination of appointment of Simon Palmer as a secretary	(1 page)
05 Jul 2012	AP03	Appointment of Mr David Mordecai as a secretary	(1 page)
05 Jul 2012	AP01	Appointment of Mr David Mordecai as a director	(2 pages)
18 May 2012	CERTNM	Company name changed de facto 1931 LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-04-27	(2 pages)
18 May 2012	CONNOT	Change of name notice	(2 pages)
04 May 2012	AP01	Appointment of Mr Terence John Norris as a director	(2 pages)
19 Apr 2012	AP01	Appointment of Oliver Simon Melliss as a director	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Neil Wallace as a director	(2 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 10,000	(4 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
30 Jan 2012	AP03	Appointment of Simon Anthony Palmer as a secretary	(3 pages)
26 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
26 Jan 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)