TOPCOM INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH KIM WAGJIANI / 21/02/2013 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE CONSULTANTS LTD |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 11 (OFFICES 2&3) CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BH |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON SO15 2DB ENGLAND |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 22/02/2013 |
| 26/02/1326 February 2013 | SAIL ADDRESS CHANGED FROM: CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/02/1223 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 30/01/2011 |
| 24/02/1124 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 2A/3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB ENGLAND |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM C/O TOPCOM LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB |
| 08/12/108 December 2010 | SAIL ADDRESS CHANGED FROM: CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND |
| 08/12/108 December 2010 | SAIL ADDRESS CHANGED FROM: C/O TOPCOM LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB |
| 08/12/108 December 2010 | SAIL ADDRESS CHANGED FROM: CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHAVESH WAGJIANI / 30/01/2010 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ISP CONTRACTORS LTD UPPER OFFICE MAPLE LEAF 16/22 THE POLYGON, SOUTHAMPTON HAMPSHIRE SO152BN |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ISP CONTRACTORS LTD |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | SECRETARY APPOINTED ISP CONTRACTORS LTD |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY A MASON & CO SECRETARIAL LTD |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: G OFFICE CHANGED 15/02/08 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: G OFFICE CHANGED 08/11/04 78 CANNON STREET LONDON EC4N 6HH |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: G OFFICE CHANGED 14/07/04 26 BLOOMSBURY STREET LONDON WC1B 2QS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: G OFFICE CHANGED 14/07/02 A MASON & CO LTD 2A/3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB |
| 21/02/0221 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/11/0115 November 2001 | COMPANY NAME CHANGED COMPTECH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/11/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 |
| 02/03/992 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/976 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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