TOKENPLAIN LIMITED
Company number 04323791 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM · 40 GROSVENOR GARDENS · VICTORIA · LONDON · SW1W 0EB | View document |
| 12 Aug 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 2 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | PREVSHO FROM 28/09/2012 TO 27/09/2012 | View document |
| 28 Jun 2013 | PREVSHO FROM 29/09/2012 TO 28/09/2012 | View document |
| 8 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 32 | View document |
| 8 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 36 | View document |
| 8 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 37 | View document |
| 8 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 38 | View document |
| 8 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 33 | View document |
| 1 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 36 | View document |
| 1 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 37 | View document |
| 1 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 38 | View document |
| 1 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 33 | View document |
| 1 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 32 | View document |
| 31 Dec 2012 | PREVEXT FROM 30/03/2012 TO 29/09/2012 | View document |
| 21 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | SAIL ADDRESS CHANGED FROM: 40 GROSVENOR GARDENS LONDON SW1W 0EB ENGLAND | View document |
| 1 Oct 2012 | Annual accounts for the year ending 1 October 2012 | View accounts |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 28 Dec 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | View document |
| 17 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 18 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 3 Dec 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HANCOCK / 01/10/2009 | View document |
| 25 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KLIMT | View document |
| 23 Nov 2010 | SECRETARY APPOINTED MISS SARAH OWEN | View document |
| 15 Nov 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 49 WELBECK STREET LONDON W1G 9XN | View document |
| 25 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 15 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Feb 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 15 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HANCOCK / 17/11/2007 | View document |
| 21 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BESLEY | View document |
| 5 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 30 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | View document |
| 13 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | S-DIV 21/12/01 | View document |
| 17 Dec 2001 | S366A DISP HOLDING AGM 04/12/01 | View document |
| 14 Dec 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | SECRETARY RESIGNED | View document |
| 13 Dec 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |