TONATIUH TRADING 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 06/10/146 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 14/11/1314 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 30/10/1330 October 2013 | ADOPT ARTICLES 13/09/2013 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073673910003 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073673910002 |
| 08/10/138 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1330 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN ENGLAND |
| 23/04/1223 April 2012 | RE: AUTHORISATION TO VOTE, ENTERING INTO FUTHER INVESTMENT AGREEMENT 05/04/2012 |
| 23/04/1223 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1215 March 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 01/09/2011 |
| 05/10/115 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 29/09/1129 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | NC INC ALREADY ADJUSTED 04/04/2011 |
| 12/04/1112 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1112 April 2011 | ADOPT ARTICLES 04/04/2011 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR JAMES ANTHONY LEE |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MISS KATRINA ANNE JOHNSTON |
| 12/04/1112 April 2011 | SECRETARY APPOINTED CELIA LINDA WHITTEN |
| 12/04/1112 April 2011 | SUB-DIVISION 04/04/11 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED PAUL STEPHEN LATHAM |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2010 |
| 07/09/107 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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