TIMICO PARTNER SERVICES LIMITED

Company number 03128506

Date	Type	Description	View / Download
17 May 2010	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 50,101	(3 pages)
08 Mar 2010	AP01	Appointment of Mr Timothy Piers Radford as a director	(2 pages)
08 Mar 2010	AP01	Appointment of Mr Jonathan Vaughan Radford as a director	(2 pages)
06 Mar 2010	AD01	Registered office address changed from Carnac Lodge Cams Estate Fareham Hampshire PO16 8UJ on 6 March 2010	(1 page)
05 Mar 2010	TM01	Termination of appointment of Peter Coates Buglear as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of Heather Coates Buglear as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of Harold Mobley as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of Jeffrey Maynard as a director	(1 page)
05 Mar 2010	TM02	Termination of appointment of Peter Coates Buglear as a secretary	(1 page)
05 Mar 2010	AP03	Appointment of Mr Jonathan Vaughan Radford as a secretary	(1 page)
19 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(7 pages)
15 Dec 2009	SH06	Cancellation of shares. Statement of capital on 15 December 2009 GBP 50,101	(4 pages)
15 Dec 2009	SH06	Cancellation of shares. Statement of capital on 15 December 2009 GBP 50,101	(4 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Dec 2009	SH03	Purchase of own shares.	(3 pages)
15 Dec 2009	SH03	Purchase of own shares.	(3 pages)
23 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(7 pages)
21 Sep 2009	AA	Full accounts made up to 31 March 2009	(24 pages)
27 Feb 2009	288a	Director appointed paul schneider	(2 pages)
13 Jan 2009	353	Location of register of members	(1 page)
20 Nov 2008	363a	Return made up to 20/11/08; full list of members	(5 pages)
27 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
27 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)