TOPTIMAX LIMITED

Company number 03049085

Date	Type	Description	View / Download
01 May 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	363s	Return made up to 24/04/02; full list of members	(6 pages)
08 Feb 2002	AA	Full accounts made up to 31 May 2001	(13 pages)
27 Apr 2001	363s	Return made up to 24/04/01; full list of members	(6 pages)
27 Dec 2000	AA	Full accounts made up to 31 May 2000	(13 pages)
05 May 2000	363s	Return made up to 24/04/00; full list of members	(6 pages)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288a	New secretary appointed	(2 pages)
07 Sep 1999	AA	Full accounts made up to 31 May 1999	(13 pages)
18 Aug 1999	225	Accounting reference date shortened from 30/06/99 to 31/05/99	(1 page)
27 May 1999	363s	Return made up to 24/04/99; full list of members	(5 pages)
28 Apr 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
06 May 1998	363s	Return made up to 24/04/98; no change of members	(4 pages)
29 Jan 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
06 May 1997	363s	Return made up to 24/04/97; no change of members	(4 pages)
21 Oct 1996	AA	Full accounts made up to 30 June 1996	(11 pages)
26 May 1996	363s	Return made up to 24/04/96; full list of members	(6 pages)
26 May 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1995	224	Accounting reference date notified as 30/06	(1 page)
15 May 1995	88(2)R	Ad 05/05/95--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
15 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 May 1995	123	£ nc 1000/100000 05/05/95	(1 page)
02 May 1995	288	Secretary resigned;director resigned	(2 pages)

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