TOBYMAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 66 NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1JD |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PEARL MITCHELL / 01/06/2014 |
| 12/06/1412 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PEARL MITCHELL / 01/06/2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MITCHELL / 01/06/2014 |
| 03/01/143 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 17/12/1317 December 2013 | COMPANY NAME CHANGED DREAM DOORS ANGLIA LIMITED CERTIFICATE ISSUED ON 17/12/13 |
| 17/12/1317 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MITCHELL / 01/06/2013 |
| 26/06/1326 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PEARL MITCHELL / 01/06/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED CHRISTINE MITCHELL |
| 09/07/129 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MITCHELL / 13/06/2011 |
| 04/08/114 August 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM JOHN PHILLIPS & CO LTD 81 CENTUAR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/1016 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 13/06/09; NO CHANGE OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: GISTERED OFFICE CHANGED ON 20/03/2009 FROM ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: G OFFICE CHANGED 13/07/06 SUITE 3 GOLDHILL HOUSE GOLD STREET SAFFRON WALDEN ESSEX CB10 1EH |
| 06/07/066 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: G OFFICE CHANGED 11/08/03 SUITE 12, SOUTHGATE HOUSE THAXTED ROAD SAFFRON WALDEN ESSEX CB10 2UR |
| 24/06/0324 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
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