TOM JONES (ENTERPRISES) LIMITED

Company number 00855781

Date	Type	Description	View / Download
27 Jun 2011	AD01	Registered office address changed from , the Chrysalis Building, Bramley Road, London, W10 6SP on 27 June 2011	(1 page)
27 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(2 pages)
13 Apr 2011	AP01	Appointment of Ms Alexi Cory-Smith as a director	(3 pages)
12 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Andrew Mollett as a director	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Andrew Mollett as a secretary	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Robert Lascelles as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Mark David Ranyard as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Dr Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017	(3 pages)
11 Feb 2011	AP01	Appointment of Hartwig Masuch as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Mr John Leslie Dobinson as a director	(3 pages)
08 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(6 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
18 Sep 2010	CH01	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010	(2 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
27 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)
28 Apr 2009	288c	Director's change of particulars / andrew mollett / 27/04/2009	(1 page)
31 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	(7 pages)
16 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
30 Apr 2008	288a	Director appointed mr. Robert jeremy hugh lascelles	(3 pages)
25 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)
13 Mar 2008	288a	Secretary appointed andrew john mollett	(1 page)
06 Mar 2008	363a	Return made up to 12/01/08; full list of members	(4 pages)
05 Mar 2008	288b	Appointment terminated director michael connole	(1 page)
03 Mar 2008	288a	Director appointed andrew john mollett	(1 page)