TIMBERLAND (UK) LIMITED

Company number 02038598

Date	Type	Description	View / Download
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
02 May 2013	RESOLUTIONS	Resolutions RES13 ‐ That authorisation of any conflict of interest may be given by the directors of the company 19/04/2013	(3 pages)
12 Apr 2013	AP01	Appointment of Patrick John Maclean Emmerson as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
18 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(7 pages)
13 Sep 2012	AP01	Appointment of Curtis Andrew Holtz as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Scott Roe as a director	(1 page)
06 Sep 2012	CH01	Director's details changed for Mr Richard O'rourke on 2 September 2012	(2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Bryan Surley Mcneill on 6 August 2012	(2 pages)
16 May 2012	AUD	Auditor's resignation	(1 page)
20 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
28 Dec 2011	TM01	Termination of appointment of Gregory Saltzberg as a director	(1 page)
08 Nov 2011	AP01	Appointment of Mr Bryan Surley Mcneill as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Scott Alan Roe as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Karl Heinz Salzburger as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Bryan Mcneill as a director	(1 page)
07 Nov 2011	TM01	Termination of appointment of Carrie Teffner as a director	(1 page)
07 Nov 2011	TM01	Termination of appointment of Jeffrey Swartz as a director	(1 page)
04 Nov 2011	AP01	Appointment of Bryan Hurley Mcneill as a director	(2 pages)
02 Nov 2011	AD01	Registered office address changed from 1St Floor, Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 2 November 2011	(1 page)
02 Nov 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
24 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(16 pages)
20 Oct 2011	TM02	Termination of appointment of Danette Wineberg as a secretary	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)

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