TECHNOLOGY IN MOTION LIMITED

Company number 02846473

Date	Type	Description	View / Download
23 Aug 2011	TM01	Termination of appointment of Olafur Gylfason as a director	(1 page)
22 Aug 2011	AP01	Appointment of Mr Stephen James Mottram as a director	(2 pages)
22 Aug 2011	AD01	Registered office address changed from Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 22 August 2011	(1 page)
22 Aug 2011	TM01	Termination of appointment of Jos Van Poorten as a director	(1 page)
22 Aug 2011	TM01	Termination of appointment of Gudjon Karason as a director	(1 page)
22 Aug 2011	TM01	Termination of appointment of Olafur Gylfason as a director	(1 page)
22 Aug 2011	TM02	Termination of appointment of Gudjon Karason as a secretary	(1 page)
05 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(5 pages)
01 Sep 2010	CH01	Director's details changed for Olafur Gylfason on 1 January 2010	(2 pages)
19 Mar 2010	AP01	Appointment of Mr Gudjon Grimur Karason as a director	(2 pages)
18 Mar 2010	AP03	Appointment of Mr Gudjon Grimur Karason as a secretary	(1 page)
18 Mar 2010	TM02	Termination of appointment of Andrew Hayes as a secretary	(1 page)
18 Mar 2010	TM01	Termination of appointment of Andrew Hayes as a director	(1 page)
12 Jan 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
02 Nov 2009	AR01	Annual return made up to 20 August 2009 with full list of shareholders	(4 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Sep 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
16 Jun 2008	288c	Director's change of particulars / olafur gylfason / 01/06/2008	(1 page)
11 Mar 2008	288b	Appointment terminated director james woodgates	(1 page)
29 Jan 2008	363a	Return made up to 20/08/07; full list of members	(2 pages)
03 Sep 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)