TOP SELECTION LIMITED

Company number 04009493

Date	Type	Description	View / Download
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,005	(3 pages)
27 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(7 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,005	(4 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(15 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(7 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
02 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
11 Jun 2010	CH01	Director's details changed for Michelle Carin Speckhardt Forczek on 4 June 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Michelle Carin Speckhardt Forczek on 4 June 2010	(1 page)
09 Jun 2010	AD01	Registered office address changed from 6 Vigo Street London W1S 3HF on 9 June 2010	(1 page)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Sep 2009	288c	Director and secretary's change of particulars / michelle speckhardt forczek / 08/09/2009	(1 page)
16 Sep 2009	288c	Director and secretary's change of particulars / michelle speckhardt forczek / 08/09/2009	(1 page)
16 Sep 2009	288c	Director's change of particulars / akos forczek / 08/09/2009	(1 page)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
09 Jun 2008	288c	Director's change of particulars / akos forczek / 01/01/2008	(1 page)
09 Jan 2008	288a	New director appointed	(2 pages)
18 Dec 2007	123	£ nc 1000/1000000 13/12/07	(2 pages)
31 Aug 2007	363s	Return made up to 07/06/06; full list of members; amend 363(287) ‐ Registered office changed on 31/08/07 363(287) ‐ Registered office changed on 31/08/07	(8 pages)

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