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TOPPS TILES IP COMPANY LIMITED

Company number 05235969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2014 AP03 Appointment of Mr Stuart Davey as a secretary on 29 September 2014
01 Oct 2014 TM02 Termination of appointment of Robert Parker as a secretary on 29 September 2014
03 Feb 2014 AA Full accounts made up to 28 September 2013
26 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
14 May 2013 AA Full accounts made up to 29 September 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Nicholas Ounstead as a director
26 Jan 2012 AA Full accounts made up to 1 October 2011
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
26 May 2011 AP01 Appointment of Rt Hon John Michael Jack as a director
25 May 2011 TM01 Termination of appointment of Barry Bester as a director
28 Apr 2011 CH01 Director's details changed for Mr Robert Parker on 28 April 2011
28 Apr 2011 CH03 Secretary's details changed for Mr Robert Parker on 28 April 2011
15 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction and performance 10/03/2011
15 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction 10/03/2011
15 Mar 2011 AA Full accounts made up to 2 October 2010
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 26 September 2009
01 Oct 2009 363a Return made up to 20/09/09; full list of members
03 Aug 2009 AA Full accounts made up to 27 September 2008
23 Jan 2009 363a Return made up to 20/09/08; full list of members
30 Jul 2008 AA Full accounts made up to 29 September 2007
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
04 Oct 2007 363s Return made up to 20/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed