TOP BENEFIT SCHEMES LIMITED

Company number 07471782

Date	Type	Description	View / Download
24 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	(5 pages)
13 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
09 Mar 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
02 Feb 2015	CH01	Director's details changed for Mr Michael Emile Tomkins on 30 January 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Oliver Murray Ragg on 30 January 2015	(2 pages)
30 Jan 2015	CH01	Director's details changed for Mr Christopher Alan Heather on 30 January 2015	(2 pages)
30 Jan 2015	CH03	Secretary's details changed for Mr Peter Amison on 30 January 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from St Georges 19 Church Street Uttoxeter Staffordshire ST14 8AG to Temeraire House Nelson Court Staffordshire Technology Park Stafford Staffordshire ST18 0WQ on 19 January 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(7 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
19 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(7 pages)
24 Jul 2013	AA01	Current accounting period extended from 31 October 2013 to 31 January 2014	(1 page)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
05 Jul 2013	CERTNM	Company name changed uni benefits LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(7 pages)
15 Feb 2013	CH03	Secretary's details changed for Mr Peter Amison on 15 February 2013	(2 pages)
15 Feb 2013	AD01	Registered office address changed from Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP on 15 February 2013	(1 page)
14 Feb 2013	AP01	Appointment of Mr Michael Emile Tomkins as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Oliver Murray Ragg as a director	(2 pages)
16 Jan 2013	SH08	Change of share class name or designation	(2 pages)
10 Jan 2013	AP03	Appointment of Mr Peter Amison as a secretary	(2 pages)
28 Nov 2012	TM01	Termination of appointment of James Fisher as a director	(2 pages)
28 Nov 2012	AD01	Registered office address changed from 3 Ledbury Way Sutton Coldfield West Midlands B76 1EH England on 28 November 2012	(2 pages)
28 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 October 2012	(3 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 100	(3 pages)