TIMIAN ADVENTURES LIMITED

Company number 04592872

Date	Type	Description	View / Download
11 Jan 2007	363s	Return made up to 18/11/06; full list of members	(7 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 30 November 2005	(9 pages)
20 Dec 2005	363s	Return made up to 18/11/05; full list of members	(7 pages)
07 Nov 2005	CERTNM	Company name changed intercea holdings LIMITED\certificate issued on 07/11/05	(2 pages)
19 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(9 pages)
01 Mar 2005	AA	Total exemption full accounts made up to 30 November 2003	(10 pages)
13 Dec 2004	363s	Return made up to 18/11/04; full list of members	(7 pages)
10 Jan 2004	363s	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Dec 2003	123	Nc inc already adjusted 15/12/03	(1 page)
24 Dec 2003	88(2)R	Ad 15/12/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 May 2003	287	Registered office changed on 01/05/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST	(1 page)
06 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	CERTNM	Company name changed blakedew 396 LIMITED\certificate issued on 10/02/03	(2 pages)
22 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
18 Nov 2002	NEWINC	Incorporation	(15 pages)

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