ALPHAMERIC TIMEWEAVE LIMITED

Company number 01687218

Date	Type	Description	View / Download
18 Apr 2006	287	Registered office changed on 18/04/06 from: bishopsgate house broadford road shalford guildford surrey GU4 8ED	(1 page)
12 Oct 2005	288c	Director's particulars changed	(1 page)
28 Sep 2005	363a	Return made up to 28/09/05; full list of members	(3 pages)
28 Sep 2005	353	Location of register of members	(1 page)
31 May 2005	288a	New director appointed	(2 pages)
31 May 2005	288a	New director appointed	(2 pages)
21 Feb 2005	CERTNM	Company name changed timeweave LIMITED\certificate issued on 21/02/05	(2 pages)
29 Dec 2004	225	Accounting reference date extended from 30/06/05 to 30/11/05	(1 page)
16 Dec 2004	AUD	Auditor's resignation	(1 page)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 5 robin hood lane sutton surrey SM1 2SW	(1 page)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
22 Nov 2004	AA	Full accounts made up to 30 June 2004	(13 pages)
23 Sep 2004	363s	Return made up to 28/09/04; full list of members	(8 pages)
23 Sep 2004	363(288)	Director's particulars changed
22 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2004	395	Particulars of mortgage/charge	(3 pages)