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TOPPLE OVER PRODUCTIONS LTD

Company number 04274783

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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)
29 Jun 2005 88(2)R Ad 05/06/05--------- £ si 294000@1=294000 £ ic 100/294100
02 Jun 2005 123 Nc inc already adjusted 19/03/05
02 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 287 Registered office changed on 01/06/05 from: 13 torrens road london SW2 5BS
27 May 2005 AA Accounts made up to 31 March 2005
27 May 2005 AA Accounts made up to 31 August 2004
26 May 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
24 Mar 2005 288b Director resigned
21 Feb 2005 288a New secretary appointed;new director appointed
13 Jan 2005 288b Secretary resigned
10 Jan 2005 CERTNM Company name changed whatever (ewa) LIMITED\certificate issued on 10/01/05
13 Oct 2004 363s Return made up to 22/08/04; full list of members
07 May 2004 AA Accounts made up to 31 August 2003
24 Sep 2003 363s Return made up to 22/08/03; full list of members
01 Jun 2003 AA Accounts made up to 31 August 2002
18 Sep 2002 363s Return made up to 22/08/02; full list of members
10 Jun 2002 288a New director appointed
19 Apr 2002 288a New secretary appointed
31 Aug 2001 288b Secretary resigned
31 Aug 2001 288b Director resigned
22 Aug 2001 NEWINC Incorporation