TIMELOAD (UK) LIMITED

Company number 03876383

Date	Type	Description	View / Download
30 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
28 Aug 2001	288b	Director resigned	(1 page)
28 Mar 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	363s	Return made up to 12/11/00; full list of members	(7 pages)
05 Feb 2001	287	Registered office changed on 05/02/01 from: loot house 24-32 kilburn high road, london NW6 5TF	(1 page)
09 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 Jan 2001	CERTNM	Company name changed loot ink LIMITED\certificate issued on 02/01/01	(2 pages)
17 Oct 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
09 Jun 2000	SA	Statement of affairs	(12 pages)
09 Jun 2000	88(2)R	Ad 14/03/00--------- £ si 128551@1=128551 £ ic 1/128552	(2 pages)
01 Mar 2000	CERTNM	Company name changed lootlab LIMITED\certificate issued on 01/03/00	(2 pages)
29 Dec 1999	225	Accounting reference date shortened from 30/11/00 to 31/07/00	(1 page)
02 Dec 1999	288a	New director appointed	(3 pages)
22 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
22 Nov 1999	288a	New director appointed	(3 pages)
17 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	NEWINC	Incorporation	(13 pages)