TOPGOLF SYSTEMS LIMITED

Company number 06678036

Date	Type	Description	View / Download
02 Apr 2014	AP01	Appointment of Mr Dominic Richard Gooder as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Randall Starr as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Robert Molson as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Neil Allen as a director	(1 page)
26 Feb 2014	MISC	Section 519	(1 page)
17 Feb 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Feb 2014	MISC	Sect 519	(1 page)
12 Feb 2014	AA03	Resignation of an auditor	(2 pages)
12 Feb 2014	MISC	Section 519	(1 page)
09 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,000	(5 pages)
20 Feb 2013	AP01	Appointment of Neil John Allen as a director	(3 pages)
08 Feb 2013	AD01	Registered office address changed from , 1 Park Row, Leeds, LS1 5AB on 8 February 2013	(2 pages)
08 Feb 2013	AP01	Appointment of Randall Postley Starr as a director	(3 pages)
08 Feb 2013	AP03	Appointment of Kieren Charles Mildwaters as a secretary	(3 pages)
08 Feb 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Robert Harding as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Geoffrey Emmerson as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(6 pages)
09 Jul 2012	AP01	Appointment of Mr Geoffrey Emmerson as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Robert Lawrence Harding as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of David Jolliffe as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Steven Jolliffe as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Geoffrey Emmerson as a director	(1 page)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)