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TOPAZ BUSINESS SYSTEMS LIMITED

Company number 02546633

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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)
20 Jan 2010	TM02	Termination of appointment of Janet Tolputt as a secretary	View PDF Termination of appointment of Janet Tolputt as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2010	AP01	Appointment of Mr Nigel James Ward as a director	View PDF Appointment of Mr Nigel James Ward as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AP03	Appointment of Mr Darren Peter Wilson as a secretary	View PDF Appointment of Mr Darren Peter Wilson as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AD01	Registered office address changed from Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SW on 5 November 2009	View PDF Registered office address changed from Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SW on 5 November 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	CH01	Director's details changed for Janet Barbara Tolputt on 8 October 2009	View PDF Director's details changed for Janet Barbara Tolputt on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Rory Brian Atkins on 8 October 2009	View PDF Director's details changed for Rory Brian Atkins on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Jacqueline Flori Atkins on 8 October 2009	View PDF Director's details changed for Jacqueline Flori Atkins on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
26 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 May 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
05 Nov 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	288c	Director and Secretary's Change of Particulars / janet tolputt / 01/09/2008 / HouseName/Number was: , now: walnut lodge; Street was: 3 malvern view, now: annings lane; Area was: hartpury, now: burton bradstock; Post Town was: gloucester, now: bridport; Region was: gloucestershire, now: dorset; Post Code was: GL19 3DJ, now: DT6 4QN; Country was: , n	View PDF Director and Secretary's Change of Particulars / janet tolputt / 01/09/2008 / HouseName/Number was: , now: walnut lodge; Street was: 3 malvern view, now: annings lane; Area was: hartpury, now: burton bradstock; Post Town was: gloucester, now: bridport; Region was: gloucestershire, now: dorset; Post Code was: GL19 3DJ, now: DT6 4QN; Country was: , n - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
12 Dec 2007	363s	Return made up to 08/10/07; change of members	View PDF Return made up to 08/10/07; change of members - link opens in a new window - 7 pages (7 pages)
12 Dec 2007	363(288)	Director's particulars changed
12 Dec 2007	363(287)	Registered office changed on 12/12/07
30 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	363s	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
21 Apr 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	363s	Return made up to 08/10/05; full list of members	View PDF Return made up to 08/10/05; full list of members - link opens in a new window - 9 pages (9 pages)

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