TOP EMPLOYERS LIMITED

Company number 04562892

Date	Type	Description	View / Download
11 Feb 2009	CERTNM	Company name changed topemployers LIMITED\certificate issued on 11/02/09	(2 pages)
08 Dec 2008	363a	Return made up to 15/10/07; full list of members	(4 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
17 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dirs may recommend dividend 10/04/2008	(1 page)
11 Apr 2008	225	Accounting reference date shortened from 31/10/2008 to 30/06/2008	(1 page)
17 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
28 Dec 2006	363a	Return made up to 15/10/06; full list of members	(3 pages)
28 Dec 2006	190	Location of debenture register	(1 page)
28 Dec 2006	353	Location of register of members	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: suite, 373 78 marylebone high street london W1U 5AP	(1 page)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
17 Mar 2006	363a	Return made up to 15/10/05; full list of members	(2 pages)
30 Jan 2006	190	Location of debenture register	(1 page)
30 Jan 2006	353	Location of register of members	(1 page)
30 Jan 2006	287	Registered office changed on 30/01/06 from: 78 marylebone high street london W1U 5AP	(1 page)
27 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
07 Apr 2005	363s	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 07/04/05 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
07 Apr 2005	288a	New secretary appointed	(2 pages)
15 Jul 2004	CERTNM	Company name changed cambridge guides LIMITED\certificate issued on 15/07/04	(2 pages)
24 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2003	288b	Secretary resigned;director resigned	(1 page)