TOPFORM TECHNOLOGIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEO FLEMING FARRELL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/07/1216 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/08/113 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD NEWTON / 22/06/2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/07/1012 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO FLEMING FARRELL / 22/06/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 18 TEMPLAND PARK ALLITHWAITE GRANGE OVER SANDS CUMBRIA LA11 7QS |
| 12/10/0912 October 2009 | NC INC ALREADY ADJUSTED |
| 12/10/0912 October 2009 | FORM 123, INCREASEING CAPITAL BY 219.900 TO 200.000 |
| 12/10/0912 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 217597 |
| 02/10/092 October 2009 | PREVEXT FROM 30/06/2009 TO 30/09/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR NUALA DONNELLAN |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY NUALA DONNELLAN |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEO FLEMING FARRELL / 01/06/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HODGES |
| 18/08/0818 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS; AMEND |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: G OFFICE CHANGED 06/06/05 22 BEAMINSTER ROAD SOLIHULL WEST MIDLANDS B91 1NA |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: G OFFICE CHANGED 05/07/04 CHARTER HOUSE COMMERCIAL 22 BEAMINSTER ROAD SOLIHULL WEST MIDLANDS B91 1NA |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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