SMYTHS TOYS UK LIMITED

Company number 06051517

Date	Type	Description	View / Download
20 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(16 pages)
20 Jan 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
12 Feb 2009	363a	Return made up to 12/01/09; no change of members	(5 pages)
12 Feb 2009	288c	Director's change of particulars / thomas smyth / 01/01/2009	(1 page)
11 Nov 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
23 Jun 2008	288c	Director's change of particulars / patrick smyth / 01/06/2008	(1 page)
06 Mar 2008	225	Prev ext from 31/01/2008 to 31/03/2008	(1 page)
29 Feb 2008	363a	Return made up to 12/01/08; full list of members	(6 pages)
18 Feb 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: pricewaterhouse coopers, plumtree court, london, EC4A 4HT	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
24 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 3000000@1=3000000 £ ic 100/3000100	(2 pages)
24 Apr 2007	123	£ nc 1000000/6000000 30/03/07	(1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2007	288a	New director appointed	(3 pages)
01 Mar 2007	288a	New secretary appointed;new director appointed	(3 pages)
01 Mar 2007	288b	Secretary resigned	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
12 Jan 2007	NEWINC	Incorporation	(17 pages)

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