TOPEKA NAVIGATION (UK) LIMITED

Company number 04791533

Date	Type	Description	View / Download
08 Sep 2014	AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(6 pages)
11 Dec 2013	AP01	Appointment of Mr David Mark Ofer as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Rami Zingher as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Rami Zingher as a director	(1 page)
29 Oct 2013	CH01	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013	(2 pages)
29 Oct 2013	CH01	Director's details changed for Mr Neil Law Weeks on 30 September 2013	(2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
04 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(7 pages)
04 Jul 2013	TM01	Termination of appointment of Gareth Peters as a director	(1 page)
04 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(8 pages)
03 Jul 2013	AD01	Registered office address changed from 20 Wyborne House Wyborne Way London NW10 0TB on 3 July 2013	(1 page)
17 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
20 Jun 2012	AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 20 June 2012	(1 page)
19 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(8 pages)
18 Jun 2012	AP01	Appointment of Gareth Peters as a director	(3 pages)
14 Feb 2012	CH01	Director's details changed for Captain Rami Zingher on 9 January 2012	(2 pages)
12 Dec 2011	AD01	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 12 December 2011	(1 page)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
29 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(7 pages)
01 Jun 2011	CH01	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Amnon Lion as a director	(1 page)
05 Apr 2011	AP01	Appointment of Daniel Guy Ofer as a director	(3 pages)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
28 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)

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