TOPPIN IT CONSULTING LIMITED

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Company Documents

DateDescription
27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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15/12/1415 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
24 MILWARDS
HARLOW
ESSEX
CM19 4AL
UNITED KINGDOM

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17/01/1417 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX TOPPIN / 01/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 25 HARE STREET SPRINGS HARLOW ESSEX CM19 4AL UNITED KINGDOM

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX TOPPIN / 10/12/2011

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX TOPPIN / 19/01/2011

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 10 OAK ROAD NORTH COLERNE CHIPPENHAM WILTSHIRE SN14 8PS UNITED KINGDOM

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10/01/1110 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM

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15/12/0915 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM

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12/12/0812 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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