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TOPMARK FOODS LTD

Company number 07690619

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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)
10 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AA Total exemption small company accounts made up to 28 February 2013
10 Mar 2014 AA01 Current accounting period shortened from 31 July 2013 to 28 February 2013
08 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 300,000
08 Feb 2014 AP03 Appointment of Mr Muhammad Nissarit as a secretary
08 Feb 2014 AP01 Appointment of Mr Muhammad Nissarit as a director
08 Feb 2014 TM01 Termination of appointment of Mohammed Kayani as a director
08 Feb 2014 TM02 Termination of appointment of Mohammed Kayani as a secretary
08 Feb 2014 AD01 Registered office address changed from , Unit 23-25 Cobham Road, Bordesley Green, Birmingham, B9 4UP, United Kingdom on 8 February 2014
30 Jan 2014 CERTNM Company name changed bollywood burger LTD\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-30
  • NM01 ‐ Change of name by resolution
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The Directors and Secretary appointment on the IN01 was removed from the public register on 10/03/2021 as it was done without the authority of the company.