TOMASO LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 FIRST GAZETTE

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12/07/1312 July 2013 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR DELTA DIRECTORS LIMITED

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
38 WIGMORE STREET
LONDON
W1U 2HA

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/08/1023 August 2010 DIRECTOR APPOINTED MS NIRA AMAR

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18/06/1018 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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22/06/0722 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/07/054 July 2005 DELIVERY EXT'D 3 MTH 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 DELIVERY EXT'D 3 MTH 30/06/04

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/06/0423 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/04/039 April 2003 DELIVERY EXT'D 3 MTH 30/06/02

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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30/07/0230 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 DELIVERY EXT'D 3 MTH 30/06/01

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14/12/0114 December 2001 DIRECTOR RESIGNED

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM:
38 WIGMORE STREET
LONDON
W1U 2HA

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22/06/0122 June 2001 DIRECTOR'S PARTICULARS CHANGED

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22/06/0122 June 2001 SECRETARY'S PARTICULARS CHANGED

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30/01/0130 January 2001 REGISTERED OFFICE CHANGED ON 30/01/01 FROM:
38 WIGMORE STREET
LONDON
W1H 0LJ

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04/07/004 July 2000 S80A AUTH TO ALLOT SEC 14/06/00

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03/07/003 July 2000 SECRETARY RESIGNED

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14/06/0014 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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