TIMEFILL LIMITED

Company number 04178708

Date	Type	Description	View / Download
09 May 2005	363a	Return made up to 05/05/05; full list of members	(3 pages)
18 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
08 Mar 2004	363s	Return made up to 13/03/04; full list of members	(6 pages)
09 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	(11 pages)
12 Mar 2003	363s	Return made up to 13/03/03; full list of members	(6 pages)
25 Jan 2003	AA	Total exemption full accounts made up to 30 June 2002	(12 pages)
08 Apr 2002	88(2)R	Ad 01/07/01--------- £ si 1@1	(2 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
08 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2002	363s	Return made up to 13/03/02; full list of members	(6 pages)
08 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
17 Sep 2001	225	Accounting reference date shortened from 31/03/02 to 30/06/01	(1 page)
11 Jul 2001	287	Registered office changed on 11/07/01 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
16 May 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Mar 2001	NEWINC	Incorporation	(15 pages)