TOUR RACING LIMITED

Company number 04078205

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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)
11 May 2011 AP01 Appointment of Jacques Conrad Pierre Raynaud as a director
11 May 2011 TM01 Termination of appointment of Andrea Zappia as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
21 Jan 2010 AP01 Appointment of Andrea Zappia as a director
14 Jan 2010 AP01 Appointment of Robert John Tansey as a director
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 100.00
12 Jan 2010 AP01 Appointment of Matthew Roberts Anderson as a director
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2009 363a Return made up to 30/05/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Mar 2009 288a Director appointed andrew john griffith
26 Mar 2009 288a Director appointed david jeremy darroch
16 Mar 2009 288b Appointment terminated director anna sedgley
16 Mar 2009 288b Appointment terminated director david gormley
14 Jan 2009 MEM/ARTS Memorandum and Articles of Association
13 Jan 2009 CERTNM Company name changed you me digital LTD\certificate issued on 13/01/09
30 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
16 Dec 2008 288c Director's change of particulars / anna sedgley / 21/11/2008
11 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
20 Jun 2008 363a Return made up to 30/05/08; full list of members
02 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
28 Nov 2007 363a Return made up to 26/09/07; full list of members
08 Oct 2007 288b Director resigned
08 Oct 2007 288a New director appointed