Tomey Investments LIMITED

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, May 29, 2002 (2 decades ago)
Company Number	84995
Universal Entity Code	1681-6500-9251-8782
Record last updated	Sunday, August 24, 2014 9:07:26 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jan 21, 2010	Jan 13, 2010	Letter for striking off pursuant to section 267 of the companies act
Registry	Aug 6, 2009	Jul 28, 2009	Annual return for the year 2009
Registry	Jul 24, 2008	Jul 14, 2008	Annual return for the year 2008
Registry	Sep 6, 2007	Aug 28, 2007	Annual return for the year 2007
Registry	Jul 27, 2006	Jul 22, 2006	Annual return for the year 2006
Registry	Aug 11, 2005	Aug 3, 2005	Annual return for the year 2005
Financials	Jul 28, 2005	Jul 20, 2005	Annual filing of accounts
Financials	Jul 28, 2005	Jul 20, 2005	Annual filing of accounts 292...
Registry	Jul 29, 2004	Jul 20, 2004	Annual return for the year 2004
Registry	Jul 29, 2004	Jul 20, 2004	Application for leave to file return of allotments out of time
Registry	Jul 29, 2004	Jul 20, 2004	Affidavit in suport of application
Registry	Jul 29, 2004	Jul 20, 2004	Order by registrar to file return of allotments out of time
Registry	Jul 29, 2004	Jul 20, 2004	Return of allotments
Registry	Aug 21, 2003	Aug 12, 2003	Annual return for the year 2003
Registry	Jun 27, 2002	Jun 21, 2002	Particulars of directors and secretaries
Registry	Jun 6, 2002	May 29, 2002	Memorandum of association
Registry	Jun 6, 2002	May 29, 2002	Articles of association
Registry	Jun 6, 2002	May 29, 2002	Declaration of compliance
Registry	Jun 6, 2002	May 29, 2002	Notice of situation of registered office
Registry	Jun 6, 2002	May 29, 2002	Statement of nominal share capital
Registry	Jun 6, 2002	May 29, 2002	Duplicate of certificate of incorporation