TIMBEREX INTERNATIONAL LIMITED

Company number 03531652

Date	Type	Description	View / Download
21 Mar 2011	CH01	Director's details changed for Ronald Albert Rice on 21 March 2010	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Thomas Edward Reed as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Colin Carter as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of William Whiting as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of David Innes as a director	(1 page)
13 Oct 2010	AA	Full accounts made up to 31 May 2010	(12 pages)
17 May 2010	AP01	Appointment of Edward Winslow Moore as a director	(3 pages)
17 May 2010	TM02	Termination of appointment of Paul Tompkins as a secretary	(2 pages)
17 May 2010	TM01	Termination of appointment of Paul Tompkins as a director	(2 pages)
29 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(6 pages)
15 Dec 2009	AA	Full accounts made up to 31 May 2009	(13 pages)
29 Oct 2009	AD01	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29 October 2009	(2 pages)
30 Mar 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
09 Feb 2009	AA	Full accounts made up to 31 May 2008	(14 pages)
20 Aug 2008	288b	Appointment terminate, director and secretary christopher lawrence harmsworth logged form	(1 page)
19 Aug 2008	288a	Director appointed edward john suthon	(2 pages)
19 Aug 2008	288a	Secretary appointed paul kelly tompkins	(2 pages)
11 Jul 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
22 Jan 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
30 May 2007	363a	Return made up to 20/03/07; full list of members	(3 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: branksome house filmer grove godalming surrey GU7 3AB	(1 page)
22 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
23 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	288a	New director appointed	(2 pages)