TOPOLOGY UK LIMITED

Company number 04987225

Date	Type	Description	View / Download
10 Jan 2007	363a	Return made up to 08/12/06; full list of members	(2 pages)
10 Jan 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
15 Nov 2006	AA	Accounts made up to 30 June 2006	(4 pages)
30 Mar 2006	CERTNM	Company name changed lux uk LIMITED\certificate issued on 30/03/06	(3 pages)
03 Feb 2006	363a	Return made up to 08/12/05; full list of members	(5 pages)
28 Sep 2005	AA	Accounts made up to 30 June 2005	(4 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: city gate house 399-425 eastern avenue gants hill, ilford essex IG2 6RL	(1 page)
08 Mar 2005	AA	Accounts made up to 30 June 2004	(5 pages)
23 Feb 2005	363s	Return made up to 08/12/04; full list of members	(7 pages)
18 Jan 2005	288a	New secretary appointed	(2 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
29 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
01 Jul 2004	MA	Memorandum and Articles of Association	(12 pages)
29 Jun 2004	CERTNM	Company name changed luxtech LIMITED\certificate issued on 29/06/04	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2004	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
15 Dec 2003	288b	Secretary resigned	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
08 Dec 2003	NEWINC	Incorporation

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