TOPSHAPE LIMITED

Company number 03435038

Date	Type	Description	View / Download
16 Dec 2009	CH03	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009	(1 page)
16 Dec 2009	CH01	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009	(2 pages)
04 Nov 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(4 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
15 Sep 2009	353	Location of register of members	(1 page)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
10 Oct 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
16 Sep 2008	353	Location of register of members	(1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
10 Oct 2007	363a	Return made up to 16/09/07; full list of members	(3 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
03 Nov 2006	363a	Return made up to 16/09/06; full list of members	(3 pages)
22 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
22 Jun 2006	288b	Director resigned	(1 page)
02 Dec 2005	288a	New secretary appointed	(1 page)
30 Nov 2005	288a	New director appointed	(2 pages)
24 Oct 2005	363a	Return made up to 16/09/05; full list of members	(2 pages)
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
03 May 2005	288b	Director resigned	(1 page)
18 Feb 2005	288b	Secretary resigned;director resigned	(1 page)