TOP CAKE LIMITED

Company number 04785711

Date	Type	Description	View / Download
31 Jan 2006	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
01 Sep 2005	288a	New director appointed	(1 page)
04 Jul 2005	363s	Return made up to 03/06/05; full list of members	(3 pages)
07 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
17 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Sep 2004	CERTNM	Company name changed ever 2108 LIMITED\certificate issued on 27/09/04	(2 pages)
12 Aug 2004	363s	Return made up to 03/06/04; full list of members 363(287) ‐ Registered office changed on 12/08/04 363(288) ‐ Director's particulars changed	(7 pages)
12 Jan 2004	353a	Location of register of members (non legible)	(1 page)
12 Jan 2004	325a	Location - directors interests register: non legible	(1 page)
12 Jan 2004	190a	Location of debenture register (non legible)	(1 page)
12 Jan 2004	123	Nc inc already adjusted 02/12/03	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2003	288a	New secretary appointed	(1 page)
19 Sep 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jul 2003	88(2)R	Ad 14/07/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Jun 2003	NEWINC	Incorporation	(30 pages)