TIMAB INDUSTRIES (UK) LIMITED

Company number 03290309

Date	Type	Description	View / Download
11 Feb 2011	AP01	Appointment of Olivier Poli as a director	(3 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(11 pages)
01 Apr 2010	AR01	Annual return made up to 28 February 2010	(10 pages)
23 Sep 2009	288a	Director appointed jean feancois remond	(2 pages)
23 Sep 2009	288b	Appointment terminated director oliver poli	(1 page)
18 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Apr 2009	363a	Return made up to 11/12/08; no change of members	(4 pages)
16 Apr 2009	288c	Secretary's change of particulars / sebastien chauffaut / 01/12/2008	(1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Mar 2008	363s	Return made up to 11/12/07; full list of members	(7 pages)
05 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
26 Jun 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	288a	New secretary appointed	(2 pages)
26 Jun 2007	288a	New director appointed	(3 pages)
20 Apr 2007	363a	Return made up to 11/12/06; full list of members; amend	(6 pages)
18 Apr 2007	363a	Return made up to 11/12/05; full list of members; amend	(6 pages)
18 Apr 2007	363a	Return made up to 11/12/04; full list of members; amend	(6 pages)
15 Feb 2007	288b	Director resigned	(1 page)
15 Feb 2007	288a	New director appointed	(2 pages)
17 Jan 2007	363s	Return made up to 11/12/06; full list of members	(8 pages)
03 Aug 2006	363s	Return made up to 11/12/05; full list of members	(8 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)