TOPAZ FINANCE LIMITED

Company number 05946900

Date	Type	Description	View / Download
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
13 May 2009	288b	Appointment terminate, director mohammad aminuddin logged form	(1 page)
28 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(8 pages)
28 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(7 pages)
24 Apr 2009	288b	Appointment terminated director simon mould	(1 page)
24 Apr 2009	288b	Appointment terminated director mohammad uddin	(1 page)
24 Apr 2009	288a	Director appointed hubert frederic alban tissier de mallerais	(2 pages)
24 Apr 2009	288a	Director appointed lee michael rochford	(2 pages)
24 Apr 2009	288a	Director appointed mark jonathan hickey	(2 pages)
06 Apr 2009	AUD	Auditor's resignation	(1 page)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(12 pages)
17 Mar 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(12 pages)
11 Mar 2009	288b	Appointment terminated director michael nawas	(1 page)
11 Mar 2009	AUD	Auditor's resignation	(1 page)
24 Feb 2009	288c	Director's change of particulars / michael nawas / 18/02/2009	(1 page)
20 Jan 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(10 pages)
22 Dec 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
17 Dec 2008	88(2)	Ad 28/11/08\gbp si 25000@1=25000\gbp ic 132000000/132025000\	(2 pages)
05 Nov 2008	88(2)	Ad 31/10/08\gbp si 15000000@1=15000000\gbp ic 117000000/132000000\	(2 pages)
13 Oct 2008	288a	Director appointed mohammad amin uddin	(2 pages)
13 Oct 2008	288b	Appointment terminated director rizwan hussain	(1 page)
07 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
07 Oct 2008	88(2)	Ad 30/09/08\gbp si 20000000@1=20000000\gbp ic 117000000/137000000\	(2 pages)
13 Aug 2008	288b	Appointment terminated director udo van der linden	(1 page)