TIMEBOX SOLUTIONS LIMITED

Company number 04122662

Date	Type	Description	View / Download
03 Jan 2006	363a	Return made up to 11/12/05; full list of members	(2 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: sylvian house, tintern, chepstow, monmouthshire NP16 6TH	(1 page)
01 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
06 Jan 2005	363s	Return made up to 11/12/04; full list of members	(6 pages)
26 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
02 Dec 2003	363s	Return made up to 11/12/03; full list of members	(6 pages)
07 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
16 Dec 2002	363s	Return made up to 11/12/02; full list of members	(6 pages)
29 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
13 Dec 2001	363s	Return made up to 11/12/01; full list of members	(6 pages)
13 Dec 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2001	288b	Secretary resigned	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New secretary appointed	(2 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: 1ST floor, 14-18 city road, cardiff, south glamorgan CF24 3DL	(1 page)
14 Dec 2000	CERTNM	Company name changed time box solutions LIMITED\certificate issued on 15/12/00	(2 pages)
11 Dec 2000	NEWINC	Incorporation	(13 pages)

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