TIMEWEAVE GAMING LIMITED

Company number 02697762

Date	Type	Description	View / Download
20 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(3 pages)
04 Dec 2012	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 4 December 2012	(1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
10 Nov 2011	TM01	Termination of appointment of James Soulsby as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Martin Randall as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Michael Mclaren as a director	(1 page)
10 Nov 2011	TM02	Termination of appointment of Lorri Warrington as a secretary	(1 page)
10 Nov 2011	AP01	Appointment of Mr David Charles Mcnae Craven as a director	(2 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(7 pages)
13 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2010	AD02	Register inspection address has been changed	(1 page)
16 Sep 2010	AD01	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 16 September 2010	(1 page)
10 Aug 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
02 Jun 2010	CERTNM	Company name changed alphameric gaming LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-25	(2 pages)
02 Jun 2010	CONNOT	Change of name notice	(2 pages)
23 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	TM01	Termination of appointment of Alan Morcombe as a director	(1 page)
08 Sep 2009	288c	Director's change of particulars / alan morcombe / 01/09/2009	(1 page)
09 Jul 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
03 Jun 2009	288b	Appointment terminated director philip siers	(1 page)
06 Apr 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
06 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next