TIMEWEAVE RETAIL LIMITED

Company number 04018756

Date	Type	Description	View / Download
14 Nov 2011	TM01	Termination of appointment of Michael Mclaren as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Peter Bertram as a director	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
21 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
13 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2010	AD02	Register inspection address has been changed	(1 page)
10 Aug 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
20 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
16 Jul 2010	AP01	Appointment of Mr Peter Michael Bertram as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of James Soulsby as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of Martin Randall as a director	(1 page)
07 Jul 2010	AD01	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 7 July 2010	(1 page)
06 Jul 2010	TM02	Termination of appointment of Lorri Warrington as a secretary	(1 page)
23 Jun 2010	CERTNM	Company name changed timeweave LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)
23 Jun 2010	CONNOT	Change of name notice	(2 pages)
27 Apr 2010	CERTNM	Company name changed alphameric retail (holdings) LIMITED\certificate issued on 27/04/10 CONNOT ‐	(3 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-26	(1 page)
22 Mar 2010	TM01	Termination of appointment of Alan Morcombe as a director	(1 page)
08 Sep 2009	288c	Director's change of particulars / alan morcombe / 01/09/2009	(1 page)
15 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
09 Jul 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
20 Oct 2008	288a	Director appointed james andrew soulsby	(2 pages)
05 Sep 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
08 Jul 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)