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TOTALLY PLC

Company number 03870101

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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)
05 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
20 Mar 2012 AP01 Appointment of Andrew Andrew Margolis as a director
07 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from Unit 611 Highgate Studios 53-79 Highgate Road London NW5 1TL on 6 December 2011
06 Dec 2011 TM01 Termination of appointment of Robin Morgan as a director
14 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
29 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Dr. Michael Jeffrey Sinclair on 30 June 2010
10 Dec 2010 CH01 Director's details changed for Dr. Michael Jeffrey Sinclair on 17 July 2010
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
24 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
20 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
20 Nov 2008 363a Return made up to 28/10/08; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div stock transfer 25/09/2008
22 Oct 2008 288b Appointment terminated director grand korff
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
29 Nov 2007 363s Return made up to 28/10/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
17 Jan 2007 288b Director resigned
16 Jan 2007 363s Return made up to 28/10/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
17 May 2006 395 Particulars of mortgage/charge