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TIME OUT WOS LIMITED

Company number 03812413

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Paul Shaw as a director	View PDF Termination of appointment of Paul Shaw as a director - link opens in a new window - 1 page (1 page)
25 May 2012	AA01	Current accounting period extended from 30 December 2012 to 31 December 2012	View PDF Current accounting period extended from 30 December 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 May 2012	AD01	Registered office address changed from 5Th Floor Palace Theatre Shaftesbury Avenue London W1D 5AY on 25 May 2012	View PDF Registered office address changed from 5Th Floor Palace Theatre Shaftesbury Avenue London W1D 5AY on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr Paul Rakkar as a director	View PDF Appointment of Mr Paul Rakkar as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP03	Appointment of Paul Rakkar as a secretary	View PDF Appointment of Paul Rakkar as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2012	TM01	Termination of appointment of Anthony Flick as a director	View PDF Termination of appointment of Anthony Flick as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of David Dobson as a director	View PDF Termination of appointment of David Dobson as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM02	Termination of appointment of David Dobson as a secretary	View PDF Termination of appointment of David Dobson as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Paul Richard Scott Shaw as a director	View PDF Appointment of Paul Richard Scott Shaw as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	TM01	Termination of appointment of Madeleleine Lloyd Webber as a director	View PDF Termination of appointment of Madeleleine Lloyd Webber as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Apr 2010	AP01	Appointment of Mr Anthony Bruce Flick as a director	View PDF Appointment of Mr Anthony Bruce Flick as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Apr 2010	TM01	Termination of appointment of Jo Porter as a director	View PDF Termination of appointment of Jo Porter as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	287	Registered office changed on 26/06/2009 from the heals building 22-24 torrington place london WC1E 7HJ	View PDF Registered office changed on 26/06/2009 from the heals building 22-24 torrington place london WC1E 7HJ - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)

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