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
16th 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.
This information is provided by RNS
