Annual Information Update

RNS Number : 7256V

Topps Tiles PLC

17 January 2012

 

Topps Tiles PLC

17 January 2012

Topps Tiles PLC

("Topps Tiles" or the "Company")

Annual Information Update

The Company announces that, in accordance with Prospectus Rule 5.2 the following information has been published or made available to the public over the previous 12 months, up to and including 13 January 2012, in compliance with laws and rules dealing with the regulation of securities. This annual information update is not being made for any other purpose and does not take any responsibility for, or represents, express or implied, as to the completeness or accuracy of, the information contained therein.

1.  Announcements made via RNS, a regulatory information service

16 Dec 2011 14:17 Re: 2012 Annual General Meeting

14 Dec 2011 16:35 Price Monitoring Extension

12 Dec 2011 07:00 Appointment of Non-executive Director

07 Dec 2011 11:05 Director/PDMR Shareholding

29 Nov 2011 11:05 Director/PDMR Shareholding

29 Nov 2011 07:00 Annual Financial Report

24 Nov 2011 15:51 Holding(s) in Company

22 Nov 2011 15:33 Holding(s) in Company

11 Nov 2011 07:00 Blocklisting return

26 Oct 2011 16:35  Holding(s) in Company

25 Oct 2011 09:49 Holding(s) in Company

19 Oct 2011 15:32 Holding(s) in Company

29 Sep 2011 07:00 Director/PDMR Shareholding

27 Sep 2011 07:00 Pre-close Trading Update

25 Aug 2011 07:00 Trading Update

15 Jul 2011 14:59 Director/PDMR Shareholding

13 Jul 2011 07:00 Interim Management Statement

09 Jun 2011 14:14 Share Award and Issue of Equity

01 Jun 2011 07:00 Interim Management Report

20 May 2011 15:54 Blocklisting Return

18 May 2011 07:00 Board Change

30 Mar 2011 07:00 Pre-close Trading Update

17 Mar 2011 16:44 Holding(s) in Company

28 Jan 2011 09:32 Director/PDMR Shareholding

18 Jan 2011 14:22 Director/PDMR Shareholding

11 Jan 2011 14:23 Result of AGM

11 Jan 2011 07:00 AGM and Interim Management Statement

Details of all regulatory announcements for Topps Tiles PLC can be found on the London Stock Exchange website at www.londonstockexchange.com and on the Topps Tiles PLC website at www.toppstiles.co.uk/investors.

2. Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

  Date               Form                 Description of Document

24/01/11            RES01              Topps Tiles Kingdom Ltd - alteration to Memorandum and Articles

24/01/11            RES01              Topps Tiles Holdings - alteration to Memorandum and Articles

24/01/11            RES10              Topps Tiles Plc - authorised allotment of shares and debentures

Stats and accounts

20/01/2011        AA                    Topps Tiles Plc 2009-10 annual report and financial statements

04/04/2011        AA                    Best4Tiles Limited annual report and financial statements

04/04/2011        AA                    Tiles4Less Limited annual report and financial statements

15/03/2011        AA                    Multi-Tile Limited annual report and financial statements

15/03/2011        AA                    Multi-Tile Distribution Limited annual report and financial statements

15/03/2011        AA                    Topalpha Limited annual report and financial statements

15/03/2011        AA                    Topalpha Stoke Limited annual report and financial statements

04/04/2011        AA                    Acraman 318 Limited annual report and financial statements

04/04/2011        AA                    Acraman 319 Limited annual report and financial statements

15/03/2011        AA                    Topps Tile Kingdom Limited annual report and financial statements

15/03/2011        AA                    Topps Tiles UK Limited annual report and financial statements

15/03/2011        AA                    Topalpha (Warehouse) Limited annual report and financial statements

15/03/2011        AA                    Topps Tiles Holdings annual annual report and financial statements

15/03/2011        AA                    Topps Tiles Quest Trustee Limited annual report & financial statement

04/04/2011        AA                    Circuitcourt Limited annual report and financial statements

04/04/2011        AA                    Topalpha (Rhyl) Limited annual report and financial statements

15/03/2011        AA                    Topps Tiles Distribution Limited annual report and financial statements

15/03/2011        AA                    Topps Tiles IP Limited annual report and financial statements

15/03/2011        AA                    Topalpha (Orpington) Limited annual report and financial statements

Director Updates

05/01/12            AP01                Topps Tiles Plc - appointment as Director (Claire Tiney)

25/05/11            TM01                Best4Tiles Limited - termination of appointment as Director (B. Bester)

26/05/11            AP01                Best4Tiles Limited - appointment as Director (M.Jack)

25/05/11            TM01                Tiles4Less Limited - termination of appointment as Director (B. Bester)

26/05/11            AP01                Tiles4Less Limited - appointment as Director (M.Jack )

25/05/11            TM01                Topps Tiles Plc - termination of appointment as Director (B. Bester)

25/05/11            TM01                Multi-Tile Limited - termination of appointment as Director (B. Bester)

26/05/11            AP01                Multi-Tile Limited - appointment as Director (M.Jack )

25/05/11            TM01                Multi-Tile Distribution Limited - termination of appointment as Director

26/05/11            AP01                Multi-Tile Distribution Limited - appointment as Director (M.Jack )

25/05/11            TM01                Topalpha Limited - termination of appointment as Director (B. Bester)

26/05/11            AP01                Topalpha Limited - appointment as Director (M.Jack )

25/05/11            TM01                Topalpha (Stoke) Limited - termination of appointment as Director

26/05/11            AP01                Topalpha (Stoke) Limited - appointment as Director (M.Jack )

25/05/11            TM01                Acraman 318 Limited - termination of appointment as Director

26/05/11            AP01                Acraman 318 Limited - appointment as Director (M.Jack )

25/05/11            TM01                Acraman 319 Limited - termination of appointment as Director

26/05/11            AP01                Acraman 319 Limited - appointment as Director (M.Jack )

25/05/11            TM01                Topps Tile Kingdom Limited - termination of appointment as Director

26/05/11            AP01                Topps Tile Kingdom Limited - appointment as Director (M.Jack )

25/05/11            TM01                Topps Tile (UK) Limited - termination of appointment as Director

26/05/11            AP01                Topps Tile (UK) Limited - appointment as Director (M.Jack )

25/05/11            TM01                Topps (Warehouse) Limited - termination of appointment as Director

26/05/11            AP01                Topps (Warehouse) Limited - appointment as Director (M.Jack )

25/05/11            TM01                Topalpha (Rhyl) Limited - termination of appointment as Director

26/05/11            AP01                Topalpha (Rhyl) Limited - appointment as Director (M.Jack )

25/05/11            TM01                Circuitcourt Limited - termination of appointment as Director

26/05/11            AP01                Circuitcourt Limited - appointment as Director (M.Jack )

25/05/11            TM01                Topps Tiles Distribution Limited - termination of appointment as Director

26/05/11            AP01                Topps Tiles Distribution Limited - appointment as Director (M.Jack )

25/05/11            TM01                Topps Tiles IP Co. Limited - termination of appointment as Director

26/05/11            AP01                Topps Tiles IP Co. Limited - appointment as Director (M.Jack )

25/05/11            TM01                Topalpha (Orpington) Limited - termination of appointment as Director

26/05/11            AP01                Topalpha (Orpington) Limited - appointment as Director (M.Jack )

28/04/11            CH01                Best4Tiles Limited (change of particulars of Director)

28/04/11            CH03                Best4Tiles Limited (change of particulars of Secretary)

28/04/11            CH01                Tiles4Less Limited (change of particulars of Director)

28/04/11            CH03                Tiles4Less Limited (change of particulars of Secretary)

28/04/11            CH01                Multi-Tile Limited (change of particulars of Director)

28/04/11            CH03                Multi-Tile Limited (change of particulars of Secretary)

28/04/11            CH01                Multi-Tile Distribution Limited (change of particulars of Director)

28/04/11            CH03                Multi-Tile Distribution Limited (change of particulars of Secretary)

28/04/11            CH01                Topalpha Limited (change of particulars of Director)

28/04/11            CH03                Topalpha Limited (change of particulars of Secretary)

28/04/11            CH01                Topalpha (Stoke) Limited (change of particulars of Director)

28/04/11            CH03                Topalpha (Stoke)Limited (change of particulars of Secretary)

28/04/11            CH01                Acraman 318 Limited (change of particulars of Director)

28/04/11            CH03                Acraman 318 Limited (change of particulars of Secretary)

28/04/11            CH01                Acraman 319 Limited (change of particulars of Director)

28/04/11            CH03                Acraman 319 Limited (change of particulars of Secretary)

28/04/11            CH01                Topps Tiles Kingdom Limited (change of particulars of Director)

28/04/11            CH03                Topps Tiles Kingdom Limited (change of particulars of Secretary)

28/04/11            CH01                Topps Tiles UK Limited (change of particulars of Director)

28/04/11            CH03                Topps Tiles UK Limited (change of particulars of Secretary)

28/04/11            CH01                Topalpha (Warehouse) Limited (change of particulars of Director)

28/04/11            CH03                Topalpha (Warehouse) Limited (change of particulars of Secretary)

28/04/11            CH01                Topps Tiles Plc (change of particulars of Director)

28/04/11            CH03                Topps Tiles Plc (change of particulars of Secretary)

28/04/11            CH01                Topps Tiles Holdings Limited (change of particulars of Director)

28/04/11            CH03                Topps Tiles Holdings Limited (change of particulars of Secretary)

28/04/11            CH01                Circuitcourt Limited (change of particulars of Director)

28/04/11            CH03                Circuitcourt Limited (change of particulars of Secretary)

28/04/11            CH01                Topalpha (Rhyl) Limited (change of particulars of Director)

28/04/11            CH03                Topalpha (Rhyl) Limited (change of particulars of Secretary)

28/04/11            CH01                Topps Tiles Distribution Limited (change of particulars of Director)

28/04/11            CH03                Topps Tiles Distribution Limited (change of particulars of Secretary)

28/04/11            CH01                Topps Tiles IP Company Limited (change of particulars of Director)

28/04/11            CH03                Topps Tiles IP Company Limited (change of particulars of Secretary)

25/05/11            CH01                Topps Tiles Plc (change of particulars of Director-M Jack address)

28/04/11            CH01                Topalpha Orpington Limited (change of particulars of Director)

28/04/11            CH03                Topalpha Orpington Limited (change of particulars of Secretary)

Annual returns

22/12/2011        AR01                Best4Tiles Limited annual return

22/12/2011        AR01                Tiles4Less Limited annual return

22/12/2011        AR01                Multi-Tile Limited annual return

15/02/2011        AR01                Multi-Tile Distribution Limited annual return

04/03/2011        AR01                Topalpha Limited annual return

04/03/2011        AR01                Topalpha (Stoke) Limited annual return

03/03/2011        AR01                Acraman 318 Limited annual return

14/03/2011        AR01                Acraman 319 Limited annual return

31/05/2011        AR01                Topps Tile Kingdom Limited annual return

19/05/2011        AR01                Topps Tiles UK Limited annual return

31/05/2011        AR01                Topalpha (Warehouse) Limited annual return

05/07/2011        AR01                Topps Tiles Plc annual return

28/06/2011        AR01                Topps Tiles Holdings Limited annual return

12/07/2011        AR01                Topps Tiles Quest Trustee Limited annual return

28/06/2011        AR01                Circuitcourt Limited annual return

28/06/2011        AR01                Topalpha (Rhyl) Limited annual return

29/09/2011        AR01                Topps Tiles Distribution Limited annual return

29/09/2011        AR01                Topps Tiles IP Limited annual return

30/09/2011        AR01                Topalpha Orpington Limited annual return

Copies of the documents can be obtained from Companies House or on www.companieshouse.gov.uk or from the Company Secretary at Topps Tiles PLC at Oak Green Business Park, Earl Road, Cheadle Hulme, Cheshire, SK8 6QL.

3. Documents Published and sent to Shareholders/UK Listing Authority.

The following documents have been published by the Company and sent out to Shareholders of the Company over the previous 12 months or filed with the UK Listing Authority via the Document Viewing Facility/ National Storage Mechanism.

Date of Publication         Document

16^th December 2011       Annual report and accounts 2010-11

Copies of these are available from the Company Secretary at the above address.

The information referred to in this update was up-to-date at the time of publication, but some information may now be out of date and the Company does not undertake any obligation to update such information in the future.  This annual information update does not constitute an offer for any securities addressed to any person and should not be relied upon by any person.

 

END

 

 

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