TOPCOM CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1316 January 2013 | Annual return made up to 31 August 2012 with full list of shareholders |
| 16/01/1316 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 15/01/2013 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE CONSULTANTS LTD |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 08/09/118 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | SAIL ADDRESS CHANGED FROM: TOPCOM LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB UNITED KINGDOM |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR STUART DAVID TURNER |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE WARLAND |
| 07/03/117 March 2011 | CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARTERHOUSE CONSULTANTS LTD |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB |
| 21/10/1021 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ISP CONTRACTORS LTD |
| 21/10/1021 October 2010 | CORPORATE DIRECTOR APPOINTED CHARTERHOUSE CONSULTANTS LTD |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY ISP CONTRACTORS LTD |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MRS DIANE AVRIL MARIA WARLAND |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/04/109 April 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB UNITED KINGDOM |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES CLAY |
| 19/03/1019 March 2010 | CORPORATE SECRETARY APPOINTED ISP CONTRACTORS LTD |
| 19/03/1019 March 2010 | Annual return made up to 8 October 2009 with full list of shareholders |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UPPER OFFICE MAPLE LEAF 16-22 THE POLYGON SOUTHAMPTON HANTS S015 2BN |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR APPOINTED ISP CONTRACTORS LTD |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED RICHARD COLIN JONES |
| 23/10/0823 October 2008 | SECRETARY APPOINTED JAMES STWEART CLAY |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 10/09/0810 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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