TIM (LONDON) LIMITED

Company number 02453050

Date	Type	Description	View / Download
05 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was:	(1 page)
21 Aug 2009	288c	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite	(1 page)
05 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
06 Apr 2009	288c	Director's Change of Particulars / zoe whatmore / 03/01/2009 / HouseName/Number was: the old vicarage, now: winchester house; Street was: commonside, now: 1 great winchester street; Post Town was: alvanley, now: ; Region was: cheshire, now: london; Post Code was: WA6 9HD, now: EC2N 2DB; Secure Officer was: false, now: true	(1 page)
06 Apr 2009	288c	Director's Change of Particulars / david wetherell / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: copley manor road, now: 1 great winchester street; Area was: thornton hough, now: ; Post Town was: wirral, now: ; Region was: merseyside, now: london; Post Code was: L63 1JB, now: EC2N 2DB; Country was: , now: united kingdom;	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / john norbury / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: manor house, now: 1 great winchester street; Area was: pepper street christleton, now: ; Post Town was: chester, now: ; Region was: , now: london; Post Code was: CH3 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secure	(1 page)
13 Feb 2009	288a	Director appointed joerg friedrich modersohn	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
09 Feb 2009	288b	Appointment Terminated Director david webster	(1 page)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Jul 2008	288c	Director's Change of Particulars / zoe whatmore / 15/09/2007 / HouseName/Number was: , now: the old vicarage; Street was: 3 acorn court, now: commonside; Area was: upton, now: ; Post Town was: chester, now: alvanley; Post Code was: CH2 1JT, now: WA6 9HD; Country was: , now: united kingdom	(1 page)
20 Mar 2008	288b	Appointment Terminated Director david campbell	(1 page)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
15 Nov 2007	MISC	Section 394	(1 page)
18 Sep 2007	288c	Secretary's particulars changed	(1 page)
23 Jul 2007	288c	Secretary's particulars changed	(1 page)
23 Jul 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
29 May 2007	AA	Full accounts made up to 28 February 2007	(12 pages)
12 Apr 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
13 Mar 2007	288a	New secretary appointed	(2 pages)
13 Mar 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)