TOLUNA UK LIMITED

Company number 03956201

Date	Type	Description	View / Download
29 Dec 2009	CERTNM	Company name changed cjudge LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-22	(2 pages)
29 Dec 2009	CONNOT	Change of name notice	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 Apr 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
21 Apr 2009	288c	Director and secretary's change of particulars / frederic petit / 24/03/2009	(1 page)
19 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 Aug 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
12 Jun 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
29 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Jul 2006	363a	Return made up to 24/03/06; full list of members	(3 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: power house, davy avenue, knowlhill, milton keynes, MK5 8RR	(1 page)
30 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
20 Sep 2005	363a	Return made up to 24/03/05; full list of members	(3 pages)
25 May 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares option scheme 10/05/05
25 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
21 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
28 Sep 2004	88(2)R	Ad 28/02/03--------- £ si 86@.1	(2 pages)
28 Sep 2004	88(2)R	Ad 15/04/03--------- £ si 86@.1	(2 pages)
28 Sep 2004	88(2)R	Ad 23/06/03--------- £ si 173@.1	(2 pages)
13 Jul 2004	122	S-div 07/07/04	(1 page)