TIMEWEAVE LIMITED

Company number 00957155

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
23 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 5,635,376.575	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
27 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 5,635,376.575	(4 pages)
27 Oct 2014	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA United Kingdom to C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	(38 pages)
24 Oct 2013	TM02	Termination of appointment of John Sadler as a secretary	(1 page)
24 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 5,635,376.575	(4 pages)
23 Sep 2013	TM01	Termination of appointment of Richard Mcguire as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Ronald Alexander Robson as a director	(3 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Dec 2012	MAR	Re-registration of Memorandum and Articles	(10 pages)
27 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Dec 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Dec 2012	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 4 December 2012	(1 page)
03 Dec 2012	TM01	Termination of appointment of Graham Parr as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 26 September 2012	(15 pages)
28 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(58 pages)
09 Nov 2011	AR01	Annual return made up to 26 September 2011 with bulk list of shareholders	(17 pages)
14 Oct 2011	AP01	Appointment of Mr David Charles Mcnae Craven as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Michael Mclaren as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Peter Bertram as a director	(1 page)
25 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(59 pages)