TOOL80 LTD

Company Documents

DateDescription
08/05/148 May 2014 31/12/13 TOTAL EXEMPTION FULL

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARCO COMBETTO

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22/10/1322 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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07/10/137 October 2013 31/12/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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02/10/122 October 2012 31/12/11 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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03/10/113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM
1-5 LILLIE ROAD
LONDON
SW6 1TX

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25/10/1025 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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30/07/1030 July 2010 31/12/09 TOTAL EXEMPTION FULL

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11/01/1011 January 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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15/12/0915 December 2009 Annual return made up to 21 October 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO COMBETTO / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO COMBETT0 / 15/12/2009

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20/11/0820 November 2008 DIRECTOR APPOINTED MR MARCO COMBETTO

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20/11/0820 November 2008 DIRECTOR APPOINTED MR MARCO COMBETT0

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR STEFANO BATTISTA

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21/10/0821 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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