TOPAZ STL LIMITED

Company number 08603048

Date	Type	Description	View / Download
04 Aug 2015	AP03	Appointment of Mr David John Hall as a secretary on 25 June 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr James Allen as a director on 25 June 2015	(2 pages)
25 Jun 2015	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom to Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 25 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Jonathan Hedgecock as a director on 25 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Frances Lynn Hughes as a director on 25 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Russell John Greenwood as a director on 25 June 2015	(1 page)
25 Jun 2015	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 25 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Sep 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(16 pages)
28 Jul 2014	TM01	Termination of appointment of Steven Short as a director on 4 April 2014	(2 pages)
09 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-09 GBP 1	(36 pages)