Black Tomato Ltd

Company Name	Black Tomato Ltd
Company Status	Active
Company Number	04885202
Category	Private Limited Company
Incorporation Date	2 September 2003(20 years, 8 months ago)
Previous Name	The Extra Mile Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr James Nicholas Merrett
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albert House 256-260 Old Street London EC1V 9DD

Director Name	Mr Matthew Peter Smith
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(2 years, 7 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Albert House 256-260 Old Street London EC1V 9DD

Director Name	Mr Thomas William Marchant
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(2 years, 7 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Albert House 256-260 Old Street London EC1V 9DD

Secretary Name	Kerri Hegarty
Status	Current
Appointed	01 September 2012(9 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Albert House 256-260 Old Street London EC1V 9DD

Director Name	Mr Thomas William Marchant
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, King's Court Mansions 713 Fulham Rd London SW6 5PB

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	James Marchant
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	76a East Hill London SW18 2HG

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Raili Orvokki Marchant
Nationality	British
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Role	Co Secretary
Correspondence Address	54 Westfield Road Edgbaston Birmingham West Midlands B15 3QQ

Director Name	Matthew Smith
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(1 year, 4 months after company formation)
Appointment Duration	2 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	19 Wells Place Kingham Close London SW18 3AW

Secretary Name	Dannielle Johns
Nationality	British
Status	Resigned
Appointed	13 July 2005(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 2005)
Role	Company Director
Correspondence Address	23a Hornsey Lane Gardens London N6 5NX

Secretary Name	Lianne Wilkinson
Nationality	British
Status	Resigned
Appointed	03 October 2005(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 March 2009)
Role	Secretary
Correspondence Address	76a East Hill Wandsworth London SW18 2HG

Director Name	Mr Peter Courteney Marchant
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Westfield Road Edgbaston Birmingham West Midlands B15 3QQ

Director Name	Mr Peter Courteney Marchant
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Westfield Road Edgbaston Birmingham West Midlands B15 3QQ

Secretary Name	Caroline Louise Tennant
Nationality	British
Status	Resigned
Appointed	02 March 2009(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2012)
Role	Accountant
Correspondence Address	40-42 Scrutton Street London EC2A 4PP

Director Name	Mr Darius Sanai
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 October 2009(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 14 March 2014)
Role	Editor In Chief
Country of Residence	United Kingdom
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	Miss Arianna Rosati
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2014)
Role	Editor
Country of Residence	United States
Correspondence Address	40-42 Scrutton Street London EC2A 4PP

Director Name	Mrs Katherine Sara Slesinger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2014)
Role	Magazine Publisher
Country of Residence	United Kingdom
Correspondence Address	40-42 Scrutton Street London EC2A 4PP

Contact

Website	blacktomato.com
Telephone	020 74269888
Telephone region	London

Location

Registered Address	Albert House 256-260 Old Street London EC1V 9DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99.9k at £1	Mrs Raili Orvokki Marchant 76.55% Preference
7.9k at £1	James Merrett 6.05% Ordinary
7.9k at £1	Matthew Smith 6.05% Ordinary
7.9k at £1	Thomas Marchant 6.05% Ordinary
6.3k at £1	Raili Marchant Settlement 4.84% Ordinary
307 at £1	Darius Sanai 0.24% Ordinary
307 at £1	Katherine Slesinger 0.24% Ordinary
1 at £1	Mrs Raili Orvokki Marchant 0.00% Super

Financials

Year	2014
Net Worth	£275,505
Cash	£969,420
Current Liabilities	£3,673,865

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (8 months, 1 week ago)
Next Return Due	16 September 2024 (4 months, 1 week from now)

Charges

26 January 2011	Delivered on: 5 February 2011 Persons entitled: Newstates LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit sum of Â£24,978.80. Outstanding
11 July 2008	Delivered on: 19 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 November 2007	Delivered on: 8 November 2007 Persons entitled: Newstates Limited Classification: Rent deposit deed Secured details: Â£20,487.50 and all other monies due or to become due. Particulars: The interest in the deposit account and all money from time to time withdrawn from it. Outstanding

Filing History

29 December 2020	Registered office address changed from Black Tomato, Lg Floor Lower Ground Floor 4-14 Tabernacle Street London EC2A 4LU England to Albert House 256-260 Old Street London EC1V 9DD on 29 December 2020 (1 page)
21 December 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
15 July 2019	Full accounts made up to 31 December 2018 (30 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
13 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
17 January 2018	Registered office address changed from 40-42 Scrutton Street London EC2A 4PP to Black Tomato, Lg Floor Lower Ground Floor 4-14 Tabernacle Street London EC2A 4LU on 17 January 2018 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (8 pages)
18 September 2017	Full accounts made up to 31 December 2016 (8 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
20 January 2017	Director's details changed for Mr Thomas William Marchant on 1 January 2015 (2 pages)
20 January 2017	Director's details changed for Mr Thomas William Marchant on 1 January 2015 (2 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (8 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (8 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 March 2016	Cancellation of shares. Statement of capital on 11 February 2016 GBP 30,614 (4 pages)
7 March 2016	Statement of capital on 11 February 2016 GBP 130,534 (5 pages)
7 March 2016	Statement of capital on 11 February 2016 GBP 130,534 (5 pages)
7 March 2016	Cancellation of shares. Statement of capital on 11 February 2016 GBP 30,614 (4 pages)
3 March 2016	Satisfaction of charge 3 in full (1 page)
3 March 2016	Satisfaction of charge 3 in full (1 page)
3 March 2016	Satisfaction of charge 1 in full (1 page)
3 March 2016	Satisfaction of charge 1 in full (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 130,534 (5 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 130,534 (5 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 130,534 (5 pages)
19 January 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 130,534 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 130,534 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 130,534 (3 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 130,520 (5 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 130,520 (5 pages)
29 September 2014	Director's details changed for Mr Matthew Smith on 1 January 2014 (2 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 130,520 (5 pages)
29 September 2014	Director's details changed for Mr James Nicholas Merrett on 1 January 2014 (2 pages)
29 September 2014	Director's details changed for Mr James Nicholas Merrett on 1 January 2014 (2 pages)
29 September 2014	Director's details changed for Mr Matthew Smith on 1 January 2014 (2 pages)
29 September 2014	Director's details changed for Mr Thomas William Marchant on 1 April 2014 (2 pages)
29 September 2014	Director's details changed for Mr Thomas William Marchant on 1 April 2014 (2 pages)
29 September 2014	Director's details changed for Mr Thomas William Marchant on 1 April 2014 (2 pages)
29 September 2014	Director's details changed for Mr Matthew Smith on 1 January 2014 (2 pages)
29 September 2014	Director's details changed for Mr James Nicholas Merrett on 1 January 2014 (2 pages)
25 June 2014	Purchase of own shares. (3 pages)
25 June 2014	Purchase of own shares. (3 pages)
3 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2014	Cancellation of shares. Statement of capital on 3 June 2014 GBP 130,520 (4 pages)
3 June 2014	Cancellation of shares. Statement of capital on 3 June 2014 GBP 130,520 (4 pages)
3 June 2014	Cancellation of shares. Statement of capital on 3 June 2014 GBP 130,520 (4 pages)
3 June 2014	Memorandum and Articles of Association (9 pages)
3 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2014	Memorandum and Articles of Association (9 pages)
15 May 2014	Termination of appointment of Katherine Slesinger as a director (1 page)
15 May 2014	Termination of appointment of Arianna Rosati as a director (1 page)
15 May 2014	Termination of appointment of Katherine Slesinger as a director (1 page)
15 May 2014	Termination of appointment of Darius Sanai as a director (1 page)
15 May 2014	Termination of appointment of Arianna Rosati as a director (1 page)
15 May 2014	Termination of appointment of Darius Sanai as a director (1 page)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (9 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (9 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (9 pages)
22 October 2012	Appointment of Kerri Hegarty as a secretary (1 page)
22 October 2012	Termination of appointment of Caroline Tennant as a secretary (1 page)
22 October 2012	Appointment of Kerri Hegarty as a secretary (1 page)
22 October 2012	Secretary's details changed for Caroline Louise Tennant on 1 September 2012 (1 page)
22 October 2012	Termination of appointment of Caroline Tennant as a secretary (1 page)
22 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (9 pages)
22 October 2012	Termination of appointment of Peter Marchant as a director (1 page)
22 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (9 pages)
22 October 2012	Secretary's details changed for Caroline Louise Tennant on 1 September 2012 (1 page)
22 October 2012	Termination of appointment of Peter Marchant as a director (1 page)
22 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (9 pages)
22 October 2012	Secretary's details changed for Caroline Louise Tennant on 1 September 2012 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (10 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (10 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (10 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011	Registered office address changed from 21 Curtain Road London Greater London EC2A 3LW on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 21 Curtain Road London Greater London EC2A 3LW on 10 February 2011 (1 page)
5 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (10 pages)
24 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (10 pages)
24 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (10 pages)
23 September 2010	Director's details changed for Thomas Marchant on 31 August 2010 (2 pages)
23 September 2010	Appointment of Miss Arianna Rosati as a director (2 pages)
23 September 2010	Director's details changed for Matthew Smith on 31 August 2010 (2 pages)
23 September 2010	Director's details changed for James Nicholas Merrett on 31 August 2010 (2 pages)
23 September 2010	Director's details changed for James Nicholas Merrett on 31 August 2010 (2 pages)
23 September 2010	Director's details changed for Matthew Smith on 31 August 2010 (2 pages)
23 September 2010	Director's details changed for Thomas Marchant on 31 August 2010 (2 pages)
23 September 2010	Appointment of Miss Arianna Rosati as a director (2 pages)
21 September 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 130,820 (3 pages)
21 September 2010	Appointment of Mrs Katherine Sara Slesinger as a director (2 pages)
21 September 2010	Appointment of Mrs Katherine Sara Slesinger as a director (2 pages)
21 September 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 130,820 (3 pages)
25 August 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 129,920 (3 pages)
25 August 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 129,920 (3 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 February 2010	Appointment of Mr Darius Sanai as a director (2 pages)
23 February 2010	Appointment of Mr Darius Sanai as a director (2 pages)
25 November 2009	Appointment of Mr Peter Courteney Marchant as a director (2 pages)
25 November 2009	Appointment of Mr Peter Courteney Marchant as a director (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
30 September 2009	Return made up to 02/09/09; full list of members (5 pages)
30 September 2009	Return made up to 02/09/09; full list of members (5 pages)
18 September 2009	Secretary's change of particulars / caroline tennant / 18/09/2009 (1 page)
18 September 2009	Secretary's change of particulars / caroline tennant / 18/09/2009 (1 page)
24 April 2009	Director's change of particulars / thomas marchant / 21/04/2009 (1 page)
24 April 2009	Director's change of particulars / thomas marchant / 21/04/2009 (1 page)
5 March 2009	Secretary appointed caroline louise tennant (2 pages)
5 March 2009	Appointment terminated secretary lianne wilkinson (2 pages)
5 March 2009	Appointment terminated secretary lianne wilkinson (2 pages)
5 March 2009	Secretary appointed caroline louise tennant (2 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 October 2008	Return made up to 02/09/08; full list of members (5 pages)
20 October 2008	Return made up to 02/09/08; full list of members (5 pages)
29 September 2008	Director's change of particulars / thomas marchant / 01/11/2007 (1 page)
29 September 2008	Director's change of particulars / matthew smith / 01/08/2008 (1 page)
29 September 2008	Director's change of particulars / thomas marchant / 01/11/2007 (1 page)
29 September 2008	Director's change of particulars / matthew smith / 01/08/2008 (1 page)
29 September 2008	Director's change of particulars / james merrett / 01/11/2007 (1 page)
29 September 2008	Director's change of particulars / james merrett / 01/11/2007 (1 page)
19 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 April 2008	Appointment terminated director peter marchant (1 page)
25 April 2008	Appointment terminated director peter marchant (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 201-202 riverbank house 1 putney bridge approach london SW6 3JD (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 201-202 riverbank house 1 putney bridge approach london SW6 3JD (1 page)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
22 September 2007	Return made up to 02/09/07; no change of members (8 pages)
22 September 2007	Return made up to 02/09/07; no change of members (8 pages)
10 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2007	Ad 09/08/07--------- Â£ si 29620@1=29620 Â£ ic 100300/129920 (2 pages)
10 September 2007	Ad 09/08/07--------- Â£ si 29620@1=29620 Â£ ic 100300/129920 (2 pages)
10 September 2007	Nc inc already adjusted 09/08/07 (1 page)
10 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2007	Nc inc already adjusted 09/08/07 (1 page)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 September 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/09/06 (9 pages)
19 September 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/09/06 (9 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
21 November 2005	Nc inc already adjusted 06/10/05 (1 page)
21 November 2005	Nc inc already adjusted 06/10/05 (1 page)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 November 2005	Ad 06/10/05--------- Â£ si 100000@1=100000 Â£ ic 300/100300 (2 pages)
8 November 2005	Ad 06/10/05--------- Â£ si 100000@1=100000 Â£ ic 300/100300 (2 pages)
17 October 2005	Return made up to 02/09/05; full list of members (2 pages)
17 October 2005	Return made up to 02/09/05; full list of members (2 pages)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (1 page)
5 August 2005	New secretary appointed (1 page)
20 July 2005	Registered office changed on 20/07/05 from: riverbridge house 1 putney bridge approach london greater london SW6 3JD (1 page)
20 July 2005	Registered office changed on 20/07/05 from: riverbridge house 1 putney bridge approach london greater london SW6 3JD (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 April 2005	Registered office changed on 21/04/05 from: 3 kings courtmansions 713 fulham road london SW6 5PB (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 3 kings courtmansions 713 fulham road london SW6 5PB (1 page)
11 April 2005	Company name changed the extra mile LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed the extra mile LIMITED\certificate issued on 11/04/05 (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 December 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
12 November 2004	Return made up to 02/09/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Return made up to 02/09/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Ad 02/09/03--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Registered office changed on 21/10/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Ad 02/09/03--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
2 September 2003	Incorporation (14 pages)
2 September 2003	Incorporation (14 pages)

Black Tomato Ltd

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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