TOPAZ GLOBAL DISTRIBUTION LIMITED

Company number 05328203

Date	Type	Description	View / Download
18 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
07 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
06 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
15 Mar 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
28 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
13 Jan 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
29 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
22 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
30 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
17 Jan 2007	363a	Return made up to 10/01/07; full list of members	(2 pages)
05 Oct 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
08 Feb 2006	363s	Return made up to 10/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 36 beck hall welton lincoln lincolnshire LN2 3LJ	(1 page)
19 Apr 2005	225	Accounting reference date shortened from 31/01/06 to 30/11/05	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	287	Registered office changed on 16/03/05 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
04 Feb 2005	CERTNM	Company name changed wilchap 374 LIMITED\certificate issued on 04/02/05	(2 pages)
10 Jan 2005	NEWINC	Incorporation	(21 pages)