TOCCA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/123 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EDOARDO MANTELLI |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDOARDO MANTELLI / 01/10/2009 |
| 23/09/1023 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAWS SECRETARIES LIMITED |
| 23/09/1023 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHAWS SECRETARIES LIMITED / 01/10/2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FINKELSTEIN / 01/10/2009 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDOARDO MANTELLI / 01/01/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FINKELSTEIN / 01/01/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: CLAREVILLE HOUSE 26-27 OXENDEN STREET LONDON SW1Y 4EP |
| 06/10/066 October 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/05 |
| 12/01/0612 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 28/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | COMPANY NAME CHANGED PREVEX LIMITED CERTIFICATE ISSUED ON 16/08/04 |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 29/06/0429 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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