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THE GOOD TOY GUIDE LIMITED

Company number 07996420

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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)
17 Feb 2017	TM01	Termination of appointment of Georgina Clare Dalton as a director on 1 February 2017	View PDF Termination of appointment of Georgina Clare Dalton as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2016	AD01	Registered office address changed from C/O Bradshaw Johnson Chartered Accountants 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to 122 High Street Kimpton Hitchin Hertfordshire SG4 8QP on 3 June 2016	View PDF Registered office address changed from C/O Bradshaw Johnson Chartered Accountants 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to 122 High Street Kimpton Hitchin Hertfordshire SG4 8QP on 3 June 2016 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000.00529	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000.00529 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	TM01	Termination of appointment of Lucy Caroline Gill as a director on 25 February 2016	View PDF Termination of appointment of Lucy Caroline Gill as a director on 25 February 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AP01	Appointment of Mrs Georgina Clare Dalton as a director on 1 August 2015	View PDF Appointment of Mrs Georgina Clare Dalton as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10,000.005	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10,000.005 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 April 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 April 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AP01	Appointment of Lucy Caroline Gill as a director on 8 October 2014	View PDF Appointment of Lucy Caroline Gill as a director on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	SH02	Consolidation of shares on 26 April 2014	View PDF Consolidation of shares on 26 April 2014 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AP01	Appointment of John Anthony Nicholas as a director	View PDF Appointment of John Anthony Nicholas as a director - link opens in a new window - 3 pages (3 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 25/04/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 25/04/2014 - link opens in a new window - 15 pages (15 pages)
12 May 2014	SH02	Sub-division of shares on 25 April 2014	View PDF Sub-division of shares on 25 April 2014 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	View PDF Annual return made up to 19 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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