TOKENPLAIN LIMITED
Company Documents
Date | Description |
---|---|
13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 40 GROSVENOR GARDENS VICTORIA LONDON SW1W 0EB |
12/08/1412 August 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
24/12/1324 December 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
02/12/132 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
24/09/1324 September 2013 | PREVSHO FROM 28/09/2012 TO 27/09/2012 |
28/06/1328 June 2013 | PREVSHO FROM 29/09/2012 TO 28/09/2012 |
08/05/138 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 32 |
08/05/138 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 36 |
08/05/138 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 37 |
08/05/138 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 38 |
08/05/138 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 33 |
01/05/131 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 36 |
01/05/131 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 37 |
01/05/131 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 38 |
01/05/131 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 33 |
01/05/131 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 32 |
31/12/1231 December 2012 | PREVEXT FROM 30/03/2012 TO 29/09/2012 |
21/11/1221 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
21/11/1221 November 2012 | SAIL ADDRESS CHANGED FROM: 40 GROSVENOR GARDENS LONDON SW1W 0EB ENGLAND |
01/10/121 October 2012 | Annual accounts for year ending 01 Oct 2012 |
03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
28/12/1128 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
17/11/1117 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
05/04/115 April 2011 | FIRST GAZETTE |
17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
03/12/103 December 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HANCOCK / 01/10/2009 |
25/11/1025 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KLIMT |
23/11/1023 November 2010 | SECRETARY APPOINTED MISS SARAH OWEN |
15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 49 WELBECK STREET LONDON W1G 9XN |
25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
15/02/1015 February 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
12/02/1012 February 2010 | SAIL ADDRESS CREATED |
24/09/0924 September 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
21/04/0921 April 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HANCOCK / 17/11/2007 |
21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BESLEY |
05/12/075 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
28/11/0628 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD |
30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/12/055 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
07/12/047 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/046 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0326 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
11/08/0311 August 2003 | SECRETARY'S PARTICULARS CHANGED |
06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0210 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0128 December 2001 | S-DIV 21/12/01 |
17/12/0117 December 2001 | S366A DISP HOLDING AGM 04/12/01 |
14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
13/12/0113 December 2001 | SECRETARY RESIGNED |
13/12/0113 December 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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