TOPGOLF SYSTEMS LIMITED

Company number 06678036

Date	Type	Description	View / Download
07 Sep 2011	CERTNM	Company name changed world gaming systems LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-05	(2 pages)
07 Sep 2011	CONNOT	Change of name notice	(2 pages)
24 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(7 pages)
06 Jun 2011	CH01	Director's details changed for David Victor Jolliffe on 3 June 2011	(2 pages)
13 Apr 2011	CERTNM	Company name changed topgolf systems LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-07	(2 pages)
13 Apr 2011	CONNOT	Change of name notice	(2 pages)
31 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(7 pages)
15 Jul 2010	TM01	Termination of appointment of Richard Briance as a director	(2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Aug 2009	363a	Return made up to 20/08/09; full list of members	(5 pages)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
30 Sep 2008	288a	Director appointed richard henry briance	(2 pages)
30 Sep 2008	288a	Director appointed geoffrey emmerson	(2 pages)
30 Sep 2008	288a	Director appointed steven paul jolliffe	(2 pages)
30 Sep 2008	288a	Director appointed david victor jolliffe	(2 pages)
30 Sep 2008	288a	Director appointed robert ian molson	(2 pages)
03 Sep 2008	88(2)	Ad 02/09/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
03 Sep 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
03 Sep 2008	288b	Appointment terminated director pinsent masons director LIMITED	(1 page)
03 Sep 2008	CERTNM	Company name changed pimco 2818 LIMITED\certificate issued on 03/09/08	(2 pages)
20 Aug 2008	NEWINC	Incorporation	(16 pages)