TOILETRY SALES GROUP LIMITED

Company number 08293193

Date	Type	Description	View / Download
11 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 3,496,000	(5 pages)
09 Jan 2013	AP01	Appointment of Mr David James Milnes as a director	(2 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 January 2013 GBP 264,828	(3 pages)
07 Jan 2013	AP03	Appointment of Mr David James Milnes as a secretary	(1 page)
07 Jan 2013	AP01	Appointment of Mrs Sarah Louise Sharp as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Gregory Alexander Noble as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Michael Francis Davies as a director	(2 pages)
07 Jan 2013	AD01	Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England on 7 January 2013	(1 page)
07 Jan 2013	AP01	Appointment of Mr Richard John Walker as a director	(2 pages)
07 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
24 Dec 2012	CERTNM	Company name changed lupfaw 360 LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-07	(2 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-07	(1 page)
11 Dec 2012	CONNOT	Change of name notice	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Lupfaw Formations Limited as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Kevin Emsley as a director	(1 page)
07 Dec 2012	AP01	Appointment of Mr David Lyndon Barraclough as a director	(2 pages)
14 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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