TOMAX TECHNOLOGY LIMITED

Company number 07981079

Date	Type	Description	View / Download
28 Jul 2015	AD01	Registered office address changed from , Unit 4 Kingsmill Business Park, Chapel Mill Road, Kingston upon Thames, Surrey, KT1 3GZ to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 28 July 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 76.46	(6 pages)
17 Mar 2015	TM01	Termination of appointment of Martin Michael Christopher Anastasi as a director on 31 December 2014	(1 page)
11 Feb 2015	AP03	Appointment of Mrs Mylien Verboom as a secretary on 18 January 2015	(2 pages)
11 Feb 2015	AD01	Registered office address changed from , 2 a C Court, High Street, Thames Ditton, Surrey, KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 11 February 2015	(1 page)
02 Dec 2014	MR01	Registration of charge 079810790001, created on 2 December 2014	(23 pages)
09 Jun 2014	SH06	Cancellation of shares. Statement of capital on 2 May 2014 GBP 76.46	(4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jun 2014	SH03	Purchase of own shares.	(4 pages)
19 May 2014	AA	Total exemption small company accounts made up to 30 December 2013	(6 pages)
19 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	(6 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 30 December 2012	(5 pages)
27 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
27 Aug 2013	AP01	Appointment of David William Baker as a director	(2 pages)
27 Aug 2013	AP01	Appointment of Mr Andrew John Hibbert as a director	(2 pages)
27 Aug 2013	AP01	Appointment of Simon David Hibbert as a director	(2 pages)
22 Aug 2013	CH01	Director's details changed for Mr Anthony David Levy on 16 August 2013	(2 pages)
25 Jul 2013	SH02	Sub-division of shares on 17 July 2013	(5 pages)
21 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
11 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
10 Jan 2013	AD01	Registered office address changed from , 41 Eastcheap, London, EC3M 1DT, United Kingdom on 10 January 2013	(1 page)
08 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)