TIME BROKER FINANCE LIMITED

Company number 03681755

Date	Type	Description	View / Download
18 Feb 2016	MR01	Registration of charge 036817550087, created on 18 February 2016	(24 pages)
05 Feb 2016	TM01	Termination of appointment of Maria-Louise Lewis as a director on 15 January 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 264,400	(5 pages)
28 Sep 2015	AA	Full accounts made up to 31 May 2015	(27 pages)
10 Jun 2015	MR01	Registration of charge 036817550085, created on 29 May 2015	(5 pages)
10 Jun 2015	MR01	Registration of charge 036817550086, created on 29 May 2015	(4 pages)
11 May 2015	MR01	Registration of charge 036817550084, created on 7 May 2015	(6 pages)
16 Mar 2015	MR01	Registration of charge 036817550083, created on 12 March 2015	(5 pages)
07 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 264,400	(5 pages)
17 Dec 2014	AD01	Registered office address changed from 15 St James's Parade Bath Somerset BA1 1UL to 2Nd Floor, St James House the Square Lower Bristol Road Bath BA2 3BH on 17 December 2014	(1 page)
14 Nov 2014	MR01	Registration of charge 036817550082, created on 12 November 2014	(9 pages)
28 Oct 2014	AA	Full accounts made up to 31 May 2014	(29 pages)
28 Oct 2014	AP03	Appointment of Mr Thomas Richard Case as a secretary on 17 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Rodney Owen Channon as a director on 17 October 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of Rodney Owen Channon as a secretary on 17 October 2014	(1 page)
26 Sep 2014	CH01	Director's details changed for Maria-Louise Hampton on 3 September 2014	(3 pages)
26 Aug 2014	MR01	Registration of charge 036817550081, created on 20 August 2014	(5 pages)
11 Jul 2014	MR01	Registration of charge 036817550080, created on 10 July 2014	(4 pages)
29 May 2014	MR01	Registration of charge 036817550079	(25 pages)
22 May 2014	MR01	Registration of charge 036817550078	(27 pages)
28 Jan 2014	AP01	Appointment of Mr Richard Ian Smith as a director	(2 pages)
24 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 264,400	(6 pages)
29 Oct 2013	MR01	Registration of charge 036817550072	(16 pages)
29 Oct 2013	MR01	Registration of charge 036817550074	(16 pages)
29 Oct 2013	MR01	Registration of charge 036817550075	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next