TOPELLA LIMITED

Company number 04388277

Date	Type	Description	View / Download
25 Mar 2008	288b	Appointment terminated secretary warwick consultancy services LIMITED	(1 page)
25 Mar 2008	288a	Secretary appointed stephen matthew wedgwood drawbell	(2 pages)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Director resigned	(1 page)
28 Mar 2007	363a	Return made up to 06/03/07; full list of members	(3 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: po box 698 2ND floor titchfield house tabernacle street london EC2A 4RR	(1 page)
21 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
03 Apr 2006	363s	Return made up to 06/03/06; full list of members	(9 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
17 Mar 2005	363s	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
03 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
01 Apr 2004	363s	Return made up to 06/03/04; full list of members	(9 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
09 Oct 2003	288b	Director resigned	(1 page)
20 Sep 2003	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
07 Apr 2003	363s	Return made up to 06/03/03; full list of members	(8 pages)
14 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
08 Feb 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(2 pages)
15 Nov 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
12 Jun 2002	288b	Secretary resigned	(1 page)
12 Jun 2002	288b	Director resigned	(1 page)

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