TIME BUSINESS SYSTEMS LIMITED

Company number 03297839

Date	Type	Description	View / Download
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
04 Jan 2013	CH01	Director's details changed for Nicholas Luke Orme on 31 December 2012	(2 pages)
04 Jan 2013	CH03	Secretary's details changed for Amanda Jamine Williams on 31 December 2012	(1 page)
04 Jan 2013	CH01	Director's details changed for Philip Perkins on 31 December 2012	(2 pages)
26 Sep 2012	AA01	Current accounting period shortened from 30 June 2013 to 28 February 2013	(3 pages)
14 Sep 2012	AP03	Appointment of Amanda Jamine Williams as a secretary	(3 pages)
30 Aug 2012	AD01	Registered office address changed from Portrayal House Hawkfield Way Hawkfield Business Park Whitchurch Bristol BS14 0BY on 30 August 2012	(2 pages)
17 Feb 2012	AP01	Appointment of Philip Perkins as a director	(3 pages)
16 Feb 2012	TM02	Termination of appointment of Antoinette Burke as a secretary	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Selwyn Burke as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Nicholas Luke Orme as a director	(3 pages)
16 Feb 2012	AD01	Registered office address changed from 8 New Fields,2 Stinsford Road Poole Dorset BH17 0NF on 16 February 2012	(2 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH01	Director's details changed for Selwyn Burke on 1 December 2009	(2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
09 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	288c	Secretary's particulars changed	(1 page)
09 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)