TIM WOOD LTD

Company number 04823200

Date	Type	Description	View / Download
14 Oct 2014	CH03	Secretary's details changed for Virginia Claire Bing on 1 October 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 2 Eaton Gate Belgravia London SW1W 9BJ to Glove Factory Studios, 1 Brook Lane Holt Trowbridge Wiltshire BA14 6RL on 28 August 2014	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
21 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(4 pages)
21 Oct 2013	CH01	Director's details changed for Mr Timothy Innes Wood on 1 October 2013	(2 pages)
21 Oct 2013	CH03	Secretary's details changed for Virginia Claire Bing on 1 October 2013	(2 pages)
16 May 2013	AD01	Registered office address changed from 29a Niton Street Fulham London SW6 6NH on 16 May 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Timothy Innes Wood on 1 October 2009	(2 pages)
20 May 2009	AA	Total exemption small company accounts made up to 6 April 2008	(3 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 6 April 2007	(3 pages)
10 Jan 2009	225	Accounting reference date shortened from 06/04/2009 to 31/03/2009	(1 page)
09 Jan 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
11 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
15 Nov 2007	288a	New secretary appointed	(3 pages)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(2 pages)