BLACK TOMATO LTD

Company number 04885202

Date	Type	Description	View / Download
20 Jul 2005	287	Registered office changed on 20/07/05 from: riverbridge house 1 putney bridge approach london greater london SW6 3JD	(1 page)
19 Jul 2005	288b	Secretary resigned	(1 page)
11 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: 3 kings courtmansions 713 fulham road london SW6 5PB	(1 page)
11 Apr 2005	CERTNM	Company name changed the extra mile LIMITED\certificate issued on 11/04/05	(2 pages)
14 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
11 Jan 2005	288a	New director appointed	(2 pages)
30 Dec 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
12 Nov 2004	363s	Return made up to 02/09/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
06 Mar 2004	288a	New director appointed	(2 pages)
20 Nov 2003	288a	New secretary appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
21 Oct 2003	88(2)R	Ad 02/09/03--------- £ si 299@1=299 £ ic 1/300	(2 pages)
21 Oct 2003	287	Registered office changed on 21/10/03 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
21 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
02 Sep 2003	NEWINC	Incorporation	(14 pages)