TOPAZ HOLDING LTD

Company number 05325805

Date	Type	Description	View / Download
23 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
14 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
30 May 2008	363a	Return made up to 06/01/08; full list of members	(4 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288a	New secretary appointed	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
30 Aug 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
30 Aug 2007	190	Location of debenture register	(1 page)
30 Aug 2007	353	Location of register of members	(1 page)
30 Aug 2007	287	Registered office changed on 30/08/07 from: springfield house 23 oatlands drive weybridge KT13 9LZ	(1 page)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
11 Sep 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
09 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Mar 2006	288a	New secretary appointed	(1 page)
27 Mar 2006	288a	New director appointed	(1 page)
27 Mar 2006	363a	Return made up to 06/01/06; full list of members	(2 pages)
27 Mar 2006	288b	Secretary resigned	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)
04 Oct 2005	288a	New secretary appointed	(2 pages)