TOAD INNOVATIONS LIMITED

Company number 02798294

Date	Type	Description	View / Download
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Mar 2014	AR01	Annual return made up to 7 February 2014 Statement of capital on 2014-03-06 GBP 1.13	(14 pages)
15 Jan 2014	TM02	Termination of appointment of Wilson Jennings as a secretary	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Wilson Jennings as a director	(2 pages)
14 Jan 2014	AP03	Appointment of Glenn Robinson as a secretary	(3 pages)
14 Jan 2014	AP01	Appointment of Glenn Robinson as a director	(3 pages)
14 Jan 2014	AP01	Appointment of Mr Russell Craig Singleton as a director	(3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
25 Oct 2012	TM01	Termination of appointment of Nicholas Grimond as a director	(2 pages)
24 Oct 2012	AD01	Registered office address changed from Drake Road Mitcham Surrey CR4 4HQ on 24 October 2012	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
22 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
22 Oct 2010	CC04	Statement of company's objects	(2 pages)
22 Oct 2010	SH20	Statement by directors	(1 page)
22 Oct 2010	CAP-SS	Solvency statement dated 21/10/10	(1 page)
22 Oct 2010	SH19	Statement of capital on 22 October 2010 GBP 1.00	(4 pages)
22 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelation of share premium account 21/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
24 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(2 pages)
10 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
09 Feb 2009	288c	Director and secretary's change of particulars / wilson jennings / 16/05/2008	(1 page)