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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)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 22-24 torrington place london WC1E 7HJ	View PDF Registered office changed on 11/08/2008 from 22-24 torrington place london WC1E 7HJ - link opens in a new window - 1 page (1 page)
11 Aug 2008	288b	Appointment terminated secretary bloomsbury company secretaries LIMITED	View PDF Appointment terminated secretary bloomsbury company secretaries LIMITED - link opens in a new window - 1 page (1 page)
11 Aug 2008	288a	Secretary appointed david dobson	View PDF Secretary appointed david dobson - link opens in a new window - 1 page (1 page)
07 May 2008	RESOLUTIONS	Resolutions RES13 ‐ David dobson/ t paddock service agreement 04/04/2008	View PDF Resolutions RES13 ‐ David dobson/ t paddock service agreement 04/04/2008 - link opens in a new window - 2 pages (2 pages)
07 May 2008	288a	Director appointed jo porter	View PDF Director appointed jo porter - link opens in a new window - 1 page (1 page)
01 Apr 2008	288a	Secretary appointed bloomsbury company secretaries LIMITED	View PDF Secretary appointed bloomsbury company secretaries LIMITED - link opens in a new window - 1 page (1 page)
28 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
28 Sep 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2006	363s	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	88(2)R	Ad 11/10/05--------- £ si 490@1=490 £ ic 1233/1723	View PDF Ad 11/10/05--------- £ si 490@1=490 £ ic 1233/1723 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share options 11/10/05
08 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
30 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: 4TH floor 118-120 wardour street london W1F 0TU	View PDF Registered office changed on 20/10/05 from: 4TH floor 118-120 wardour street london W1F 0TU - link opens in a new window - 1 page (1 page)
09 Aug 2005	363s	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)

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