TIMES BOOKS LIMITED

Company number 02340600

Date	Type	Description	View / Download
05 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	(5 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
22 Oct 2014	AP01	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014	(2 pages)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	(4 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(10 pages)
01 Oct 2013	AP01	Appointment of Mr Charles George Redmayne as a director	(2 pages)
26 Aug 2013	TM01	Termination of appointment of Victoria Barnsley as a director	(1 page)
21 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(10 pages)
05 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(10 pages)
06 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(9 pages)
08 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
27 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
12 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
30 Oct 2009	CH01	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Victoria Barnsley on 1 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009	(1 page)
03 Aug 2009	288c	Secretary's change of particulars / edmund kielbasiewicz / 01/07/2009	(1 page)
01 Jul 2009	288a	Secretary appointed mr edmund alexander kielbasiewicz	(1 page)
01 Jul 2009	288b	Appointment terminated secretary patric duffy	(1 page)
06 May 2009	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
05 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S 175 30/09/2008	(2 pages)
28 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)