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TOPMARX LIMITED

Company number 03207600

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2013	TM02	Termination of appointment of Mark Newman as a secretary	View PDF Termination of appointment of Mark Newman as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
13 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	CH01	Director's details changed for Brian David Haines on 11 June 2012	View PDF Director's details changed for Brian David Haines on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Mark Ronald Newman on 11 June 2012	View PDF Director's details changed for Mark Ronald Newman on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Theresa Denise Newman on 11 June 2012	View PDF Director's details changed for Theresa Denise Newman on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Mark Anthony Fuller on 11 June 2012	View PDF Director's details changed for Mark Anthony Fuller on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH03	Secretary's details changed for Mark Ronald Newman on 11 June 2012	View PDF Secretary's details changed for Mark Ronald Newman on 11 June 2012 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
29 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
14 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jun 2010	CH01	Director's details changed for Brian David Haines on 4 June 2010	View PDF Director's details changed for Brian David Haines on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Theresa Denise Newman on 4 June 2010	View PDF Director's details changed for Theresa Denise Newman on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Mark Ronald Newman on 4 June 2010	View PDF Director's details changed for Mark Ronald Newman on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
19 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2008	288b	Appointment terminated director lynda fuller	View PDF Appointment terminated director lynda fuller - link opens in a new window - 1 page (1 page)
02 Oct 2008	288a	Director appointed brian david haines	View PDF Director appointed brian david haines - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
12 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2007	363a	Return made up to 04/06/07; full list of members	View PDF Return made up to 04/06/07; full list of members - link opens in a new window - 4 pages (4 pages)

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TOPMARX LIMITED

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