TIMICO PARTNER SERVICES LIMITED

Company number 03128506

Date	Type	Description	View / Download
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
24 Apr 2014	AP01	Appointment of Mr Harry William Terry Pepper as a director	(2 pages)
19 Feb 2014	CERTNM	Company name changed newnet LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-04	(2 pages)
19 Feb 2014	CONNOT	Change of name notice	(2 pages)
07 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,231	(6 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(6 pages)
03 Jan 2013	CH01	Director's details changed for Mr Darren Hilton on 3 January 2013	(2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
23 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(6 pages)
03 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Oct 2011	MAR	Re-registration of Memorandum and Articles	(37 pages)
03 Oct 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
17 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(6 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 50,101	(3 pages)
29 Nov 2010	AP01	Appointment of Mr Darren Hilton as a director	(2 pages)
29 Nov 2010	AP01	Appointment of Mr Pierre Andre Lams as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Paul Schneider as a director	(1 page)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
20 Sep 2010	CC04	Statement of company's objects	(2 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)