Current Appointments Report for:

TEENS AND TODDLERS LTD

04001308
Created: 02/02/2017 10:24:08

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Company Register Information

Company Number: 04001308 Date of Incorporation:24/05/2000

Company Name:
Registered Office:
Company Type:
Country of Origin:
Status:
Nature Of Business (SIC):
Number of Charges:
TEENS AND TODDLERS LTD
92-94 TOOLEY STREET
LONDON
SE1 2TH
PRI/LTD BY GUAR/NSC (Private,
limited by guarantee, no share capital)
United Kingdom
Active
85310 - General secondary education
85590 - Other education not elsewhere classified
( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names
Date of Change Previous Name
26/09/2012 CHILDREN: OUR ULTIMATE INVESTMENT (UK)

Key Filing Dates

Accounting Reference Date: 28/02
Last Accounts Made Up To: 29/02/2016 (FULL)
Next Accounts Due: 30/11/2017
Last Return Made Up To: 01/06/2016
Next Confirmation Statement Due: 15/06/2017

Last Bulk Shareholders List: Not available

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Current Appointments

Number of current appointments: 6

SECRETARY: WAUGH, JOANNE MRS

Appointed: 01/07/2016
No. of Appointments: 1
Address: 92-94 TOOLEY STREET
LONDON
SE1 2TH

DIRECTOR: BRYANT, SHEREE QUEEN MRS

Appointed: 07/01/2014 Date of Birth: **/12/1957
Nationality: AMERICAN
No. of Appointments: 3
Address: 6 PALMERIA SQUARE
HOVE
EAST SUSSEX
GREAT BRITAIN
BN3 2JA
Country/State of Residence: ENGLAND

DIRECTOR: CLINCH, ANTHONY GORMAN MR

Appointed: 26/11/2010 Date of Birth: **/09/1947
Nationality: BRITISH
No. of Appointments: 24
Address: 92-94 TOOLEY STREET
LONDON
SE1 2TH
Country/State of Residence: ENGLAND

DIRECTOR: HINCHLIFFE, JANE MRS

Appointed: 07/01/2014 Date of Birth: **/02/1968
Nationality: BRITISH
No. of Appointments: 1
Address: OAKTREE HOUSE
LANGHURSTWOOD ROAD
HORSHAM
WEST SUSSEX

3
 Current Appointments

ENGLAND
RH12 4QD
Country/State of Residence: ENGLAND

DIRECTOR: MULROONEY, CHRIS PAUL MR

Appointed: 07/01/2014 Date of Birth: **/09/1968
Nationality: BRITISH
No. of Appointments: 2
Address: VENN COTTAGE HARDWICK ROAD
WHITCHURCH-ON-THAMES
OXFORDSHIRE
GREAT BRITAIN
RG8 7HH
Country/State of Residence: GREAT BRITAIN

DIRECTOR: ST JOHN, MARC DAVID MR

Appointed: 07/01/2014 Date of Birth: **/09/1958
Nationality: USA
No. of Appointments: 1
Address: BRIMSHOTT FARM RED LION ROAD
CHOBHAM
SURREY
GREAT BRITAIN
GU24 8RG
Country/State of Residence: GREAT BRITAIN

This Report excludes resignations

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Recent Filing History

Documents filed since 24/05/2000

DATE FORM DESCRIPTION

09/12/2016 AA FULL ACCOUNTS MADE UP TO 29/02/16
14/11/2016 TM01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW
11/08/2016 TM01 APPOINTMENT TERMINATED, DIRECTOR KEITH WESTCOTT
04/07/2016 TM02 APPOINTMENT TERMINATED, SECRETARY DIANA WHITMORE
04/07/2016 AP03 SECRETARY APPOINTED MRS JOANNE WAUGH
23/06/2016 AR01 01/06/16 NO MEMBER LIST
13/04/2016 CH01 DIRECTORS CHANGE OF PARTICULARS / MR ANTHONY GORMAN
CLINCH / 13/04/2016
16/10/2015 AA FULL ACCOUNTS MADE UP TO 28/02/15
15/07/2015 AR01 01/06/15 NO MEMBER LIST
02/03/2015 TM01 APPOINTMENT TERMINATED, DIRECTOR JOANNE WAUGH
16/02/2015 TM01 APPOINTMENT TERMINATED, DIRECTOR JAMES MELVILLE-ROSS
17/10/2014 AA FULL ACCOUNTS MADE UP TO 28/02/14
19/06/2014 AR01 01/06/14 NO MEMBER LIST
19/06/2014 CH03 SECRETARYS CHANGE OF PARTICULARS / LADY DIANA WHITMORE /
01/09/2011
02/04/2014 TM01 APPOINTMENT TERMINATED, DIRECTOR RUTH MCINTOSH
13/02/2014 AP01 DIRECTOR APPOINTED JOANNE WAUGH
20/01/2014 TM01 APPOINTMENT TERMINATED, DIRECTOR GILL FRANCES
20/01/2014 AP01 DIRECTOR APPOINTED MRS JANE HINCHLIFFE
09/01/2014 AP01 DIRECTOR APPOINTED MR MARC DAVID ST JOHN
08/01/2014 AP01 DIRECTOR APPOINTED MRS SHEREE BRYANT
08/01/2014 AP01 DIRECTOR APPOINTED MR CHRIS MULROONEY
08/01/2014 TM01 APPOINTMENT TERMINATED, DIRECTOR SUSAN DARK
07/01/2014 AP01 DIRECTOR APPOINTED MR KEITH FREDERICK WESTCOTT
17/10/2013 TM01 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
01/08/2013 AR01 01/06/13 NO MEMBER LIST
09/07/2013 AA FULL ACCOUNTS MADE UP TO 28/02/13
26/09/2012 CERTNM COMPANY NAME CHANGED CHILDREN: OUR ULTIMATE INVESTMENT
(UK)CERTIFICATE ISSUED ON 26/09/12
26/09/2012 RES15 CHANGE OF NAME 25/09/2012
26/09/2012 NM01 NOTICE OF CHANGE OF NAME BY RESOLUTION
12/09/2012 AP01 DIRECTOR APPOINTED MS GILL FRANCES
20/08/2012 AA FULL ACCOUNTS MADE UP TO 29/02/12
18/06/2012 AR01 01/06/12 NO MEMBER LIST
18/06/2012 AD01 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM47 BERMONDSEY
STREET, LONDONLONDONSOUTH EASTSE1 3XT
22/11/2011 AA FULL ACCOUNTS MADE UP TO 28/02/11
21/09/2011 AP01 DIRECTOR APPOINTED JAMES HENRY MELVILLE-ROSS
06/06/2011 AR01 01/06/11 NO MEMBER LIST
13/04/2011 AP01 DIRECTOR APPOINTED SUSAN JOY DARK
11/04/2011 AP01 DIRECTOR APPOINTED MR ANTHONY GORMAN CLINCH

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 Recent Filing History

04/04/2011 TM01 APPOINTMENT TERMINATED, DIRECTOR JILL NADOLSKI

12/10/2010 AA FULL ACCOUNTS MADE UP TO 28/02/10
11/06/2010 AR01 01/06/10 NO MEMBER LIST
11/06/2010 CH01 DIRECTORS CHANGE OF PARTICULARS / MR MICHAEL SHAW /
01/06/2010
28/04/2010 AP01 DIRECTOR APPOINTED ROBERT ANTHONY JOHNSON
25/01/2010 AP01 DIRECTOR APPOINTED JILL ANN NADOLSKI
15/10/2009 TM01 APPOINTMENT TERMINATED, DIRECTOR FIONA STEEL
15/10/2009 TM01 APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKE
01/09/2009 AA FULL ACCOUNTS MADE UP TO 28/02/09
10/08/2009 288a DIRECTOR APPOINTED RUTH JOANNE MCINTOSH
02/06/2009 363a ANNUAL RETURN MADE UP TO 01/06/09
08/01/2009 288b APPOINTMENT TERMINATED DIRECTOR JAN MARTIN
29/08/2008 288b APPOINTMENT TERMINATED DIRECTOR SAM ADCOCK
29/08/2008 288c DIRECTORS CHANGE OF PARTICULARS / MARTIN BLAKE / 29/08/2008
22/08/2008 AA FULL ACCOUNTS MADE UP TO 29/02/08
19/08/2008 288b APPOINTMENT TERMINATED SECRETARY SAM ADCOCK
11/08/2008 288a DIRECTOR APPOINTED JAN MARTIN LOGGED FORM
11/08/2008 288a DIRECTOR APPOINTED FIONA STEEL LOGGED FORM
11/08/2008 288b APPOINTMENT TERMINATE, DIRECTOR DIANA WHITMORE LOGGED
FORM
11/08/2008 288b APPOINTMENT TERMINATE, DIRECTOR STACEY MILICHAMP LOGGED
FORM
11/08/2008 288b APPOINTMENT TERMINATE, DIRECTOR HUGO HEIN LOGGED FORM
11/08/2008 288a DIRECTOR AND SECRETARY APPOINTED SAM ADCOCK
11/08/2008 288b APPOINTMENT TERMINATED DIRECTOR SAM ADCOCK
11/08/2008 RES01 ALTER ARTICLES 05/06/2003

08/08/2008 363a ANNUAL RETURN MADE UP TO 01/06/08

08/08/2008 288a DIRECTOR APPOINTED DR MARTIN BLAKE
08/08/2008 288a DIRECTOR APPOINTED MR MICHAEL SHAW
08/08/2008 288a DIRECTOR APPOINTED MS JAN MARTIN
08/08/2008 288a DIRECTOR APPOINTED MS SAM ADCOCK
07/08/2008 288b APPOINTMENT TERMINATED DIRECTOR DIANA WHITMORE
07/08/2008 288b APPOINTMENT TERMINATED DIRECTOR STACEY MILLICHAMP
07/08/2008 288b APPOINTMENT TERMINATED DIRECTOR HUGO HEIN
07/08/2008 288a DIRECTOR APPOINTED MS FIONA STEEL
31/07/2008 MEM/ARTS MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION
11/06/2007 AA FULL ACCOUNTS MADE UP TO 28/02/07
01/06/2007 363a ANNUAL RETURN MADE UP TO 01/06/07
20/03/2007 288c SECRETARYS PARTICULARS CHANGED;DIRECTORS PARTICULARS
CHANGED
28/09/2006 288c DIRECTORS PARTICULARS CHANGED
23/06/2006 AA FULL ACCOUNTS MADE UP TO 28/02/06
25/05/2006 363a ANNUAL RETURN MADE UP TO 24/05/06
18/05/2006 288b DIRECTOR RESIGNED
18/05/2006 288b DIRECTOR RESIGNED
05/05/2006 287 REGISTERED OFFICE CHANGED ON 05/05/06 FROM:92-94 TOOLEY
STREETLONDON BRIDGELONDONSE1 2TH
18/11/2005 288a NEW DIRECTOR APPOINTED

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 Recent Filing History

19/09/2005 AA TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

02/07/2005 288a NEW SECRETARY APPOINTED
16/06/2005 287 REGISTERED OFFICE CHANGED ON 16/06/05 FROM:92 TOOLEY
STREETLONDONSE1 2TH
24/05/2005 363s ANNUAL RETURN MADE UP TO 24/05/05
24/05/2005 363(288) SECRETARY RESIGNED
24/05/2005 363(287) REGISTERED OFFICE CHANGED ON 24/05/05
02/11/2004 AA TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
24/06/2004 363s ANNUAL RETURN MADE UP TO 24/05/04
30/12/2003 AA TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
03/06/2003 363s ANNUAL RETURN MADE UP TO 24/05/03
08/02/2003 288a NEW DIRECTOR APPOINTED
30/12/2002 AA TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
05/06/2002 363s ANNUAL RETURN MADE UP TO 24/05/02
06/06/2001 363s ANNUAL RETURN MADE UP TO 24/05/01
14/04/2001 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
14/04/2001 225 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01
27/09/2000 288a NEW DIRECTOR APPOINTED
24/05/2000 NEWINC INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents