TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED

Company number 02723711

Date	Type	Description	View / Download
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
20 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW on 20 June 2011	(1 page)
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)
17 Aug 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
20 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
16 Jul 2010	AP01	Appointment of Mr Peter Michael Bertram as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Martin Randall as a director	(1 page)
07 Jul 2010	AD01	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 7 July 2010	(1 page)
06 Jul 2010	TM02	Termination of appointment of Lorri Warrington as a secretary	(1 page)
02 Jun 2010	CERTNM	Company name changed alphameric bookmaking and finance (holdings) 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	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)
15 Jul 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
09 Jul 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
05 Sep 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED	(1 page)
17 Jun 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
17 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from friary house, station road godalming surrey GU7 1EX	(1 page)
20 Jun 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)