TOPAZ FINANCE LIMITED

Company number 05946900

Date	Type	Description	View / Download
03 Feb 2011	TM01	Termination of appointment of Lee Rochford as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Julian Everard Blakemore as a director	(3 pages)
03 Feb 2011	AP01	Appointment of Mr Alan Sinclair Devine as a director	(3 pages)
31 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(16 pages)
31 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4	(12 pages)
01 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(15 pages)
07 Jul 2010	TM01	Termination of appointment of Hubert Tissier De Mallerais as a director	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
19 Mar 2010	TM01	Termination of appointment of Mohammad Uddin as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Ian Merriman as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Mark Hickey as a director	(2 pages)
18 Jan 2010	AP01	Appointment of Christopher David Barnes Kyle as a director	(4 pages)
29 Oct 2009	CH01	Director's details changed for Mohammad Amin Uddin on 21 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Hubert Frederic Alban Tissier De Mallerais on 21 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Lee Rochford on 21 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Ian Michael Merriman on 21 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mark Jonathan Hickey on 21 October 2009	(2 pages)
22 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 22 October 2009	(1 page)
21 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)
29 Sep 2009	363a	Return made up to 26/09/09; full list of members	(5 pages)
14 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(10 pages)
04 Aug 2009	288a	Director appointed ian michael merriman	(2 pages)
07 Jul 2009	288a	Director appointed mohammad amin uddin	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)