- Company Overview for TOTALLY PLC (03870101)
- Filing history for TOTALLY PLC (03870101)
- People for TOTALLY PLC (03870101)
- Charges for TOTALLY PLC (03870101)
- More for TOTALLY PLC (03870101)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
20 Mar 2012 | AP01 | Appointment of Andrew Andrew Margolis as a director | |
07 Dec 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
06 Dec 2011 | AD01 | Registered office address changed from Unit 611 Highgate Studios 53-79 Highgate Road London NW5 1TL on 6 December 2011 | |
06 Dec 2011 | TM01 | Termination of appointment of Robin Morgan as a director | |
14 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
11 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
29 Dec 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
29 Dec 2010 | CH01 | Director's details changed for Dr. Michael Jeffrey Sinclair on 30 June 2010 | |
10 Dec 2010 | CH01 | Director's details changed for Dr. Michael Jeffrey Sinclair on 17 July 2010 | |
06 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
24 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
25 Jan 2010 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
20 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
20 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
20 Nov 2008 | 363a | Return made up to 28/10/08; full list of members | |
22 Oct 2008 | RESOLUTIONS |
Resolutions
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22 Oct 2008 | 288b | Appointment terminated director grand korff | |
23 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
29 Nov 2007 | 363s |
Return made up to 28/10/07; bulk list available separately
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02 Aug 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
17 Jan 2007 | 288b | Director resigned | |
16 Jan 2007 | 363s |
Return made up to 28/10/06; bulk list available separately
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30 Jun 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
17 May 2006 | 395 | Particulars of mortgage/charge |