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TIMEFORM LIMITED

Company number 00477913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2013 AP03 Appointment of Mr Recep Ozcan as a secretary
15 Feb 2013 AP01 Appointment of Mr Recep Ozcan as a director
15 Feb 2013 TM02 Termination of appointment of James Lester as a secretary
28 Jan 2013 AA Full accounts made up to 30 April 2012
14 Nov 2012 CERTNM Company name changed portway press,LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
  • NM01 ‐ Change of name by resolution
16 Mar 2012 AR01 Annual return made up to 2 February 2012
26 Jan 2012 AA Full accounts made up to 30 April 2011
25 May 2011 AP01 Appointment of Andrew Wilson Black as a director
24 May 2011 AP03 Appointment of James Edward Lester as a secretary
24 May 2011 AP01 Appointment of Kieran Packman as a director
24 May 2011 AP01 Appointment of James Edward Lester as a director
24 May 2011 TM01 Termination of appointment of Stephen Burn as a director
24 May 2011 TM01 Termination of appointment of Mathias Entenmann as a director
24 May 2011 TM02 Termination of appointment of Martin Cruddace as a secretary
15 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 30 April 2010
21 Jul 2010 TM01 Termination of appointment of Peter Bell as a director
02 Feb 2010 AA Full accounts made up to 30 April 2009
23 Nov 2009 AR01 Annual return made up to 13 November 2009
04 Mar 2009 288b Appointment terminated director james mcgrath
03 Mar 2009 AA Full accounts made up to 30 April 2008
07 Feb 2009 AA Full accounts made up to 30 April 2007
27 Jan 2009 363a Return made up to 19/11/08; no change of members
10 Nov 2008 288c Secretary's change of particulars / martin cruddace / 21/10/2008
01 Jul 2008 288a Secretary appointed martin cruddace