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BRITISH TOY FAIRS (INTERNATIONAL) LIMITED

Company number 00592274

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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)
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
23 May 2018 AP01 Appointment of Mrs Christine Anne Nicholls as a director on 14 March 2018
23 May 2018 TM01 Termination of appointment of Kevin Howard Jones as a director on 14 March 2018
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
26 May 2017 AD01 Registered office address changed from 142-146 Long Lane London SE1 4BS England to Btha House 142-144 Long Lane London SE1 4BS on 26 May 2017
24 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
24 May 2017 TM01 Termination of appointment of Philip Ratcliffe as a director on 29 June 2016
24 May 2017 AP01 Appointment of Mrs Foye Ann Pascoe as a director on 29 June 2016
07 Nov 2016 AD01 Registered office address changed from 80 Camberwell Road London SE5 0EG to 142-146 Long Lane London SE1 4BS on 7 November 2016
13 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
01 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 Jun 2015 AP01 Appointment of Mr Jon Diver as a director on 25 June 2014
12 Jun 2015 AP01 Appointment of Mr Kevin Howard Jones as a director on 25 June 2014
12 Jun 2015 TM01 Termination of appointment of Frank Martin as a director on 25 June 2014
12 Jun 2015 TM01 Termination of appointment of Clive Richard Jones as a director on 25 June 2014
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
21 May 2013 AP01 Appointment of Mr Philip Ratcliffe as a director
21 May 2013 TM01 Termination of appointment of Christine Nicholls as a director
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders