TIMBERLINK LIMITED

Company number 01776927

Date	Type	Description	View / Download
17 Feb 2016	CH01	Director's details changed for Mrs Kirsty Jane Metcalfe on 15 March 2015	(2 pages)
17 Feb 2016	CH01	Director's details changed for Mr Ruslan Chiriac on 15 March 2015	(2 pages)
17 Feb 2016	CH01	Director's details changed for Mr Jamie Francis Jervis on 15 March 2015	(2 pages)
10 Nov 2015	MR01	Registration of charge 017769270009, created on 29 October 2015	(16 pages)
10 Nov 2015	MR01	Registration of charge 017769270010, created on 29 October 2015	(16 pages)
09 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Nov 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
09 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
09 Nov 2015	MR04	Satisfaction of charge 5 in full	(1 page)
09 Nov 2015	MR04	Satisfaction of charge 6 in full	(1 page)
09 Nov 2015	MR04	Satisfaction of charge 7 in full	(1 page)
09 Nov 2015	MR04	Satisfaction of charge 8 in full	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
17 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,143	(6 pages)
13 Jan 2015	AP01	Appointment of Mr Ruslan Chiriac as a director on 14 October 2014	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
13 Aug 2014	AP01	Appointment of Mr Jamie Francis Jervis as a director on 9 December 2013	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Ian David Davies as a director on 9 December 2013	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Scott Walker as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mrs Kirsty Jane Metcalfe as a director	(2 pages)
12 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,143	(3 pages)
12 Feb 2014	CH01	Director's details changed for Mr Christopher Hugh Baily on 1 January 2014	(2 pages)
12 Feb 2014	CH03	Secretary's details changed for Denise Marjorie Baily on 1 January 2014	(1 page)
29 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)

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