TIMECAST LIMITED

Company number 04038288

Date	Type	Description	View / Download
28 Jul 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
28 Jul 2006	190	Location of debenture register	(1 page)
28 Jul 2006	353	Location of register of members	(1 page)
28 Jul 2006	287	Registered office changed on 28/07/06 from: 37 westacott close london N19 3LE	(1 page)
19 Jul 2006	AA	Total exemption full accounts made up to 31 October 2005	(8 pages)
07 Sep 2005	AA	Total exemption full accounts made up to 31 October 2004	(10 pages)
07 Sep 2005	363s	Return made up to 21/07/05; full list of members	(6 pages)
20 Jul 2004	363s	Return made up to 21/07/04; full list of members	(6 pages)
02 Jul 2004	AA	Total exemption full accounts made up to 31 October 2003	(10 pages)
05 Jan 2004	288c	Director's particulars changed	(1 page)
05 Jan 2004	288c	Secretary's particulars changed	(1 page)
05 Jan 2004	287	Registered office changed on 05/01/04 from: 18 queen margarets court queen margarets grove london N1 4QB	(1 page)
29 Jul 2003	363s	Return made up to 21/07/03; full list of members	(6 pages)
12 Jul 2003	AA	Total exemption full accounts made up to 31 October 2002	(10 pages)
18 Jul 2002	363s	Return made up to 21/07/02; full list of members	(6 pages)
15 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	AA	Total exemption full accounts made up to 31 October 2001	(10 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 33 arrol house rockingham street london SE1 6QJ	(1 page)
26 Oct 2001	288c	Director's particulars changed	(1 page)
25 Jul 2001	363s	Return made up to 21/07/01; full list of members	(6 pages)
23 Mar 2001	225	Accounting reference date extended from 31/07/01 to 31/10/01	(1 page)
13 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Nov 2000	287	Registered office changed on 22/11/00 from: 14 fernbank close chatham kent ME5 9NH	(1 page)