Top Image Group Limited — Filings & Documents (31)
Information sheet re S.746(2)
2015-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-21 · Director/Secretary Change
Information sheet re S.744(3)
2015-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-11-25 · Memorandum & Articles
(E)Special resolution
2008-11-24 · Other
(E)Special resolution
2008-11-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2008-11-17 · Other
(C)FM1 - Mortgage or charge details
2008-11-17 · Other
(C)Certificate of Registration of Charge
2008-11-17 · Charges
(C)Certificate of Registration of Charge
2008-11-17 · Charges
(E)FM1 - Mortgage or charge details
2008-11-14 · Charges
(E)FM1 - Mortgage or charge details
2008-11-14 · Charges
(E)FM1 - Mortgage or charge details
2008-11-14 · Charges
(E)Certificate of Registration of Charge
2008-11-14 · Charges
(E)Certificate of Registration of Charge
2008-11-14 · Charges
(E)Certificate of Registration of Charge
2008-11-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-26 · Address Change
(E)FSC1 - Return of Allotments
2008-06-26 · Share Related
(E)Memorandum & Articles of Association
2008-06-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-10 · Incorporation
Certificate of Incorporation
2008-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-11-25 | |
| (E)Special resolution | Other | 2008-11-24 | |
| (E)Special resolution | Other | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2008-11-17 | |
| (C)FM1 - Mortgage or charge details | Other | 2008-11-17 | |
| (C)Certificate of Registration of Charge | Charges | 2008-11-17 | |
| (C)Certificate of Registration of Charge | Charges | 2008-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-10 | |
| Certificate of Incorporation | Incorporation | 2008-06-10 |
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