TOPPS TILES (UK) LIMITED

Company number 04781209

Date	Type	Description	View / Download
10 Jun 2005	363s	Return made up to 29/05/05; full list of members 363(288) ‐ Director resigned	(8 pages)
11 Apr 2005	288b	Director resigned	(1 page)
28 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
27 May 2004	363s	Return made up to 29/05/04; full list of members	(9 pages)
09 Sep 2003	123	Nc inc already adjusted 26/07/03	(1 page)
24 Aug 2003	288b	Secretary resigned	(1 page)
24 Aug 2003	288b	Director resigned	(1 page)
23 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Aug 2003	288a	New director appointed	(2 pages)
13 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2003	288a	New director appointed	(2 pages)
13 Aug 2003	288a	New director appointed	(2 pages)
13 Aug 2003	288a	New director appointed	(1 page)
13 Aug 2003	288a	New director appointed	(1 page)
23 Jul 2003	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
18 Jul 2003	287	Registered office changed on 18/07/03 from: po box 55, 7 spa road, london, SE16 3QQ	(1 page)
18 Jul 2003	88(2)R	Ad 14/07/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Jul 2003	123	Nc inc already adjusted 14/07/03	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jul 2003	CERTNM	Company name changed continental shelf 273 LIMITED\certificate issued on 11/07/03	(2 pages)
29 May 2003	NEWINC	Incorporation	(17 pages)