TOPPAN DIGITAL LANGUAGE (APAC) LTD

Company number 05234377

Date	Type	Description	View / Download
10 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(10 pages)
13 Sep 2013	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
25 Mar 2013	AP03	Appointment of Mr Rupert Henry Davies Evans as a secretary	(1 page)
28 Jan 2013	AD01	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE England on 28 January 2013	(2 pages)
24 Jan 2013	AD01	Registered office address changed from Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 24 January 2013	(1 page)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
30 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(11 pages)
30 Oct 2012	CH03	Secretary's details changed for Mr Matthew John Henderson Duggan on 6 August 2012	(2 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 116.08 ANNOTATION Clarification a second filed SH01 was registered on 09/03/22	(4 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 116.08 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2022.	(4 pages)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 116.08 ANNOTATION Clarification a second filed SH01 was registered on 09/03/22	(4 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
08 Nov 2011	AD01	Registered office address changed from 101 Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 8 November 2011	(1 page)
11 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(11 pages)
10 Oct 2011	CH03	Secretary's details changed for Mr Matthew John Henderson Duggan on 19 September 2011	(2 pages)
02 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Apr 2011	AD01	Registered office address changed from 409 Threshold House 65-69 Shepherds Bush Green London Greater London W12 8TX on 8 April 2011	(1 page)
08 Mar 2011	CERTNM	Company name changed translations online LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 October 2010 GBP 105.52	(3 pages)
18 Dec 2010	TM01	Termination of appointment of Barnaby Martin as a director	(1 page)
03 Dec 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(11 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 October 2010 GBP 105.52 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22 ANNOTATION Clarification a second filed SH01 was registered on 09/03/22	(4 pages)
03 Dec 2010	CH01	Director's details changed for Ben Hormel Harris on 17 September 2010	(2 pages)
03 Dec 2010	CH01	Director's details changed for Ian Patrick Trustram Eve on 17 September 2010	(2 pages)