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TOKENMAJOR LIMITED

Company number SC225169

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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)
18 Nov 2005 363s Return made up to 09/11/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Aug 2005 288b Director resigned
17 Nov 2004 363s Return made up to 09/11/04; full list of members
17 Nov 2004 363(288) Director's particulars changed
23 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2003 363s Return made up to 09/11/03; full list of members
24 Nov 2003 363(288) Director's particulars changed
24 Nov 2003 288a New secretary appointed
24 Nov 2003 288b Secretary resigned;director resigned
17 Oct 2003 288c Director's particulars changed
08 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Aug 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
27 Mar 2003 363s Return made up to 09/11/02; full list of members
27 Mar 2003 363(288) Director's particulars changed
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288b Director resigned
13 Dec 2001 288a New secretary appointed;new director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 287 Registered office changed on 13/12/01 from: 24 great king street edinburgh midlothian EH3 6QN
09 Nov 2001 NEWINC Incorporation