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TOPQUALITEA - GERMANY LIMITED

Company number 05352136

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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)
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
16 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Dr Benedikt Kaukler on 3 February 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Feb 2009 363a Return made up to 03/02/09; full list of members
11 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2008 AA Accounts for a dormant company made up to 31 December 2006
16 May 2008 363a Return made up to 03/02/08; full list of members
16 May 2008 190 Location of debenture register
14 Apr 2008 287 Registered office changed on 14/04/2008 from 94 new bond street london W1S 1SJ
04 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Nov 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
09 May 2007 AA Accounts for a dormant company made up to 28 February 2006
28 Feb 2007 363a Return made up to 03/02/07; full list of members
03 Jul 2006 287 Registered office changed on 03/07/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD
08 Mar 2006 363s Return made up to 03/02/06; full list of members
07 Jul 2005 287 Registered office changed on 07/07/05 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288a New director appointed
10 Feb 2005 288b Secretary resigned