TOPRO LIMITED

Company number 07148458

Date	Type	Description	View / Download
12 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(7 pages)
08 Feb 2013	AP01	Appointment of Mr Arnfinn Kleven as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Ms Josien Bouwman as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Knut Ladegard as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Rune Midtun as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Sigmund Egner as a director	(1 page)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
17 Feb 2012	TM01	Termination of appointment of Kai Korsen as a director	(1 page)
17 Feb 2012	AP01	Appointment of May-Britt Wester as a director	(2 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
02 Dec 2010	CH01	Director's details changed for Mr Kai Korsen on 24 November 2010	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Sigmund Egner as a director	(2 pages)
25 Nov 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
25 Nov 2010	TM02	Termination of appointment of Nicola Rossmann as a secretary	(1 page)
22 Jun 2010	AP03	Appointment of Ms Nicola Rossmann as a secretary	(1 page)
22 Jun 2010	TM02	Termination of appointment of H T Corporate Services Ltd as a secretary	(1 page)
22 Jun 2010	AD01	Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW England on 22 June 2010	(1 page)
05 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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