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TOTFC LIMITED

Company number 05040327

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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)
17 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 9,011,206.00	View PDF Statement of capital following an allotment of shares on 9 May 2014 GBP 9,011,206.00 - link opens in a new window - 8 pages (8 pages)
06 Jun 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	View PDF Annual return made up to 10 February 2014 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
11 Feb 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 85 pages (85 pages)
17 Dec 2013	TM01	Termination of appointment of Mark Andrews as a director	View PDF Termination of appointment of Mark Andrews as a director - link opens in a new window - 1 page (1 page)
17 Dec 2013	TM01	Termination of appointment of Keith Gill as a director	View PDF Termination of appointment of Keith Gill as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 8,632,147.90	View PDF Statement of capital following an allotment of shares on 25 September 2013 GBP 8,632,147.90 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
12 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
21 Mar 2012	AP01	Appointment of Wolfgang Reichenberger as a director	View PDF Appointment of Wolfgang Reichenberger as a director - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	TM01	Termination of appointment of Ashok Dhanrajgir as a director	View PDF Termination of appointment of Ashok Dhanrajgir as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 2,264,594.6	View PDF Statement of capital following an allotment of shares on 10 November 2011 GBP 2,264,594.6 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)

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