IN-TIME WATCH SERVICES LIMITED

Company number 01546183

Date	Type	Description	View / Download
24 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
28 Mar 2007	AUD	Auditor's resignation	(1 page)
20 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Mar 2007	287	Registered office changed on 20/03/07 from: suite 1A princes house 38 jermyn street london SW1Y 6DN	(1 page)
20 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2007	288a	New director appointed	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	AUD	Auditor's resignation	(1 page)
13 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
06 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
15 Jan 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
14 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(16 pages)
13 Apr 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
05 Apr 2006	287	Registered office changed on 05/04/06 from: mwb business exchange 1 berkeley street london W1J 8DJ	(1 page)
05 Apr 2006	288c	Director's particulars changed	(1 page)
25 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
23 Jan 2006	363s	Return made up to 11/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
23 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2005	287	Registered office changed on 14/06/05 from: 2ND floor 50 curzon street london W1J 7UW	(1 page)
25 Feb 2005	363s	Return made up to 11/01/05; full list of members	(6 pages)
29 Jan 2005	AA	Full accounts made up to 27 March 2004	(17 pages)