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TOPAZ PROJECT SOLUTIONS LTD

Company number 07119347

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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)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
09 May 2013	AD01	Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 9 May 2013	View PDF Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 9 May 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Mar 2013	AD01	Registered office address changed from First Floor Flat 8 Saltram Crescent London W9 3HP United Kingdom on 26 March 2013	View PDF Registered office address changed from First Floor Flat 8 Saltram Crescent London W9 3HP United Kingdom on 26 March 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AD01	Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 14 December 2011	View PDF Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 14 December 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2011	TM02	Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary	View PDF Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	TM01	Termination of appointment of Marise Heydenrych as a director	View PDF Termination of appointment of Marise Heydenrych as a director - link opens in a new window - 1 page (1 page)
25 Mar 2010	AP01	Appointment of Mr David Charles Faulkner as a director	View PDF Appointment of Mr David Charles Faulkner as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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