TIMEX LIMITED

Company number 04123213

Date	Type	Description	View / Download
12 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(14 pages)
13 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(14 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
13 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
15 Sep 2009	288a	Director appointed gavin john crilly-mckean	(1 page)
25 Aug 2009	288b	Appointment terminated director james agnew	(1 page)
05 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
02 Jan 2009	363a	Return made up to 12/12/08; full list of members	(5 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re - section 175 01/10/2008	(1 page)
07 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
22 Dec 2007	363a	Return made up to 12/12/07; full list of members	(5 pages)
13 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
06 Jan 2007	363a	Return made up to 12/12/06; full list of members	(5 pages)
30 Jan 2006	363a	Return made up to 12/12/05; full list of members	(5 pages)
30 Jan 2006	288c	Director's particulars changed	(1 page)
30 Jan 2006	353	Location of register of members	(1 page)
13 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
14 Jan 2005	363a	Return made up to 12/12/04; full list of members	(5 pages)
06 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 2005	288c	Secretary's particulars changed	(1 page)
06 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
26 Jan 2004	363a	Return made up to 12/12/03; full list of members	(5 pages)

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