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TONY MACARONI GROUP LIMITED

Company number SC470910

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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)
28 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-15
09 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
27 Feb 2014 AP01 Appointment of Mr Giuseppe Marini as a director
25 Feb 2014 TM01 Termination of appointment of Cosec Limited as a director
25 Feb 2014 TM01 Termination of appointment of James Mcmeekin as a director
25 Feb 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 February 2014
25 Feb 2014 TM02 Termination of appointment of Cosec Limited as a secretary
25 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-25
  • GBP 1