TIM (LONDON) LIMITED

Company number 02453050

Date	Type	Description	View / Download
16 Aug 2003	288b	Director resigned	(1 page)
16 Aug 2003	288b	Director resigned	(1 page)
16 Aug 2003	288b	Director resigned	(1 page)
16 Aug 2003	288b	Secretary resigned	(1 page)
16 Aug 2003	225	Accounting reference date shortened from 31/12/03 to 31/07/03	(1 page)
16 Aug 2003	287	Registered office changed on 16/08/03 from: fao group legal sg house 41 tower hill london EC3N 4SG	(1 page)
08 Aug 2003	CERTNM	Company name changed sg investment management LIMITED\certificate issued on 08/08/03	(2 pages)
10 Jun 2003	288b	Director resigned	(1 page)
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
11 Oct 2002	363s	Return made up to 30/09/02; full list of members	(11 pages)
11 Oct 2002	363(287)	Registered office changed on 11/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2002	288b	Secretary resigned	(1 page)
25 Jun 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
21 Jun 2002	AUD	Auditor's resignation	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
27 Nov 2001	288b	Director resigned	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
24 Oct 2001	363s	Return made up to 30/09/01; full list of members	(10 pages)
24 Oct 2001	363(287)	Registered office changed on 24/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	288b	Director resigned	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
12 Apr 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
02 Apr 2001	288b	Director resigned	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document