TREE TOYS (U.K.) LIMITED

Company Documents

DateDescription
22/04/1422 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/04/1315 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/05/1225 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CALLAGHAN / 25/05/2012

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
31 HARLEY STREET
LONDON
W1G 9QS
UNITED KINGDOM

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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12/04/1112 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/04/1012 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/05/0913 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/05/0813 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 LOCATION OF DEBENTURE REGISTER

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
37 QUEEN ANNE STREET
LONDON
W1G 9JB

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12/05/0812 May 2008 LOCATION OF REGISTER OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/05/0730 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/04/0624 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/04/0419 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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16/04/0216 April 2002 SECRETARY RESIGNED

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11/04/0211 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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