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TOP MARKS GRAPHICS LIMITED

Company number 05437919

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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)
12 Oct 2010 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
07 Jun 2010 TM02 Termination of appointment of Maxwell Fernandes as a secretary
07 Jun 2010 CH01 Director's details changed for Victoria Ann Cottham on 1 April 2010
11 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
05 May 2009 363a Return made up to 27/04/09; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 27/04/08; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jun 2007 363a Return made up to 27/04/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 27/04/06; full list of members
22 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
15 Dec 2005 288a New secretary appointed
27 Apr 2005 288b Secretary resigned
27 Apr 2005 NEWINC Incorporation