TOG 7 LIMITED

Company number 06418630

Date	Type	Description	View / Download
28 Jan 2010	AD02	Register inspection address has been changed	(1 page)
28 Jan 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Charles Richard Green on 1 January 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Philip William Newborough on 1 October 2008	(1 page)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
13 May 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
06 Feb 2009	363a	Return made up to 06/11/08; full list of members	(4 pages)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Jul 2008	122	Conve	(1 page)
08 Jul 2008	88(2)	Ad 18/06/08\gbp si 998@1=998\gbp ic 2/1000\	(2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	288a	New secretary appointed;new director appointed	(5 pages)
23 Nov 2007	288a	New director appointed	(3 pages)
23 Nov 2007	288a	New director appointed	(8 pages)
06 Nov 2007	NEWINC	Incorporation	(21 pages)