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TOPCREATE IMP & EXP CO., LIMITED

Company number 05432906

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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)
21 May 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
18 May 2012 AA Accounts for a dormant company made up to 30 April 2012
18 May 2012 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary
15 May 2012 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR on 15 May 2012
04 May 2011 AA Accounts for a dormant company made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
14 Apr 2011 AP04 Appointment of C&R Business Consulting Limited as a secretary
14 Apr 2011 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary
13 Apr 2011 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD on 13 April 2011
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
07 May 2010 CH04 Secretary's details changed for Fwoda Cpa Ltd on 22 April 2010
07 May 2010 CH01 Director's details changed for Ying Sun on 22 April 2010
16 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
16 Jul 2009 363a Return made up to 22/04/09; full list of members
16 Jul 2009 288a Secretary appointed fwoda cpa LTD
16 Jul 2009 288b Appointment terminated secretary success corporate services LIMITED
14 Jul 2009 287 Registered office changed on 14/07/2009 from 5 percy street office 4 london W1T 1DG
04 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
21 Jul 2008 363a Return made up to 22/04/08; full list of members
09 Oct 2007 288c Director's particulars changed
26 Sep 2007 363a Return made up to 22/04/07; full list of members
26 Sep 2007 288a New secretary appointed
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Secretary resigned