TOMORROW LONDON HOLDINGS LIMITED

Company number 09606726

Date	Type	Description	View / Download
22 Nov 2016	TM01	Termination of appointment of Etsko Loek De Boer as a director on 22 November 2016	(1 page)
14 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
03 Nov 2016	CH03	Secretary's details changed for Jonathan Walker Whitway on 3 November 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 5,829.8	(8 pages)
30 Jun 2016	CH01	Director's details changed for Stefano Martinetto on 23 May 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for Mr Etsko Loek De Boer on 23 May 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for Mr Mauro Moretti on 23 May 2016	(2 pages)
13 Apr 2016	CH03	Secretary's details changed for Jonathan Walker Whitway on 13 April 2016	(1 page)
13 Apr 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
05 Apr 2016	AP03	Appointment of Jonathan Walker Whitway as a secretary on 1 March 2016	(3 pages)
10 Mar 2016	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 3 March 2016	(2 pages)
04 Mar 2016	SH20	Statement by Directors	(2 pages)
04 Mar 2016	SH19	Statement of capital on 4 March 2016 GBP 5,829.80	(8 pages)
04 Mar 2016	CAP-SS	Solvency Statement dated 03/03/16	(2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 5,829.80	(8 pages)
29 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/11/2015	(11 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,397.80 ANNOTATION Clarification a second filed SH01 was registered on 29/02/2016.	(8 pages)
18 Dec 2015	SH02	Sub-division of shares on 25 November 2015	(6 pages)
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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 25/11/2015	(24 pages)
18 Dec 2015	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Biscuit Building 10 Redchurch Street London E2 7DD on 18 December 2015	(2 pages)
08 Dec 2015	CERTNM	Company name changed dmwsl 800 LIMITED\certificate issued on 08/12/15 CONNOT ‐ Change of name notice	(3 pages)
17 Nov 2015	AP01	Appointment of Mr Etsko Loek De Boer as a director on 6 November 2015	(3 pages)

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