TOP TECHNOLOGY VENTURES LIMITED

Company number 01977742

Date	Type	Description	View / Download
17 Jul 2007	287	Registered office changed on 17/07/07 from: 24 cornhill london EC3V 3ND	(1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP	(1 page)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
24 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
11 Oct 2005	288b	Director resigned	(1 page)
14 Sep 2005	288a	New director appointed	(3 pages)
01 Aug 2005	363a	Return made up to 30/06/05; full list of members	(3 pages)
01 Aug 2005	353	Location of register of members	(1 page)
04 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
04 May 2005	88(2)R	Ad 27/04/05--------- £ si 4000@1=4000 £ ic 200000/204000	(2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2005	123	£ nc 200000/250000 27/04/05	(1 page)
27 Apr 2005	287	Registered office changed on 27/04/05 from: 20-21 tooks court cursitor street london EC4A 1LB	(1 page)
17 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
23 Aug 2004	288a	New director appointed	(3 pages)
23 Aug 2004	288a	New director appointed	(3 pages)
12 Jul 2004	363s	Return made up to 30/06/04; full list of members	(8 pages)
09 Jul 2004	288b	Director resigned	(1 page)
21 Jun 2004	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(25 pages)
18 Jul 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)
08 Jan 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	288b	Secretary resigned	(1 page)