TIMEWATCH PLC

Company number 01871543

Date	Type	Description	View / Download
26 Sep 2007	288a	New director appointed	(1 page)
22 Jul 2007	288a	New director appointed	(2 pages)
22 Jul 2007	288a	New director appointed	(2 pages)
22 Jul 2007	288a	New director appointed	(2 pages)
22 Jul 2007	88(2)R	Ad 01/07/07--------- £ si 11994@1=11994 £ ic 50000/61994	(4 pages)
12 Jul 2007	123	Nc inc already adjusted 18/04/07	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: 30 city road london EC1Y 2AB	(1 page)
10 May 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
02 May 2007	363s	Return made up to 08/03/07; full list of members	(7 pages)
05 May 2006	363a	Return made up to 08/03/06; full list of members	(5 pages)
05 May 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	AA	Full accounts made up to 30 September 2005	(20 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
20 Jul 2005	288a	New secretary appointed	(1 page)
20 Jul 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	363s	Return made up to 08/03/05; full list of members	(7 pages)
28 Apr 2005	AA	Full accounts made up to 30 September 2004	(20 pages)
04 Aug 2004	287	Registered office changed on 04/08/04 from: holborn hall 100 grays inn road london WC1X 8BY	(1 page)
07 May 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
06 Apr 2004	363s	Return made up to 08/03/04; full list of members	(7 pages)
10 Apr 2003	AA	Full accounts made up to 30 September 2002	(19 pages)
17 Mar 2003	363s	Return made up to 08/03/03; full list of members	(7 pages)
04 Mar 2002	363s	Return made up to 08/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)