TOMORROW (SATURDAY) LIMITED

Company number 08811433

Date	Type	Description	View / Download
06 Apr 2017	TM02	Termination of appointment of Jonathan Walker Whitwam as a secretary on 5 April 2017	(1 page)
23 Nov 2016	AP01	Appointment of Ms Julie Gilhart as a director on 22 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Etsko Loek De Boer as a director on 22 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
28 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 96,060	(7 pages)
21 Apr 2016	AP03	Appointment of Mr Jonathan Walker Whitwam as a secretary on 1 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Matthew David Clark as a director on 31 March 2016	(1 page)
18 Dec 2015	AP01	Appointment of Giancarlo Simiri as a director on 25 November 2015	(3 pages)
18 Dec 2015	AP01	Appointment of Stefano Martinetto as a director on 25 November 2015	(3 pages)
18 Dec 2015	AP01	Appointment of Mr Etsko Loek De Boer as a director on 25 November 2015	(3 pages)
18 Dec 2015	AP01	Appointment of Mr Mauro Moretti as a director on 25 November 2015	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Robert Saville as a director on 25 November 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Mark Howard Waites as a director on 25 November 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Erik Johan Torstensson as a director on 25 November 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Andrew Everett Medd as a director on 25 November 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Jens Birger Grede as a director on 25 November 2015	(2 pages)
18 Dec 2015	SH08	Change of share class name or designation	(2 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 96,060	(9 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 96,060	(3 pages)
13 Jan 2015	CERTNM	Company name changed stmrw reco LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-20	(3 pages)
06 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 96,059	(9 pages)
13 Nov 2014	AP01	Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014	(2 pages)

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