TOPBONUS LTD

Company number 08273499

Date	Type	Description	View / Download
19 Jan 2016	AUD	Auditor's resignation	(1 page)
09 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-09 EUR 400	(10 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
02 Jun 2015	AP01	Appointment of Mr Julio Rodriguez Contreras as a director on 1 June 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Gotz Ahmelmann as a director on 1 June 2015	(1 page)
15 Mar 2015	AP01	Appointment of Mr. Stefan Franz-Josef Pichler as a director on 27 February 2015	(2 pages)
15 Mar 2015	TM01	Termination of appointment of Wolfgang Prock-Schauer as a director on 27 February 2015	(1 page)
20 Jan 2015	AP01	Appointment of Vydyanathan Venkateswaran as a director on 14 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Darren Arthur Peisley as a director on 14 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of James Denis Rigney as a director on 14 January 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of James Hogan as a director on 14 January 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-29 EUR 400	(10 pages)
16 Sep 2014	AP01	Appointment of Stephan Anton Lill as a director on 9 September 2014	(3 pages)
16 Sep 2014	TM01	Termination of appointment of Barry Green as a director on 9 September 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Gotz Ahmelmann as a director on 21 August 2014	(3 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Gregorwitsch as a director on 11 April 2014	(2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
14 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
24 Dec 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-12-24 EUR 400	(10 pages)
23 Sep 2013	AP01	Appointment of Hartmut Mehdorn as a director	(3 pages)
05 Sep 2013	AD01	Registered office address changed from the Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom on 5 September 2013	(2 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
05 Sep 2013	AP01	Appointment of Wolfgang Prock-Schauer as a director	(3 pages)
05 Sep 2013	TM01	Termination of appointment of Hartmut Mehdorn as a director	(2 pages)
05 Sep 2013	AP01	Appointment of Dr Barry Green as a director	(3 pages)