TIMOTHY JAMES CONSULTING LIMITED

Company number 04924795

Date	Type	Description	View / Download
28 Jul 2016	MR01	Registration of charge 049247950007, created on 27 July 2016	(13 pages)
26 May 2016	MR04	Satisfaction of charge 049247950004 in full	(1 page)
18 May 2016	CH01	Director's details changed for Ms Sara Demmer on 1 March 2016	(2 pages)
07 May 2016	CH01	Director's details changed for Ms Saira Waheed on 1 March 2016	(2 pages)
19 Feb 2016	MR01	Registration of charge 049247950006, created on 19 February 2016	(27 pages)
16 Feb 2016	MR01	Registration of charge 049247950005, created on 16 February 2016	(23 pages)
25 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
14 Dec 2015	AP01	Appointment of Mr Kyriakos Demetriou as a director on 11 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Luke Alexander Williams as a director on 1 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Ms Saira Waheed as a director on 1 December 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Daniel Stuart-Smith as a director on 30 September 2015	(1 page)
23 Nov 2015	AA	Full accounts made up to 28 December 2014	(18 pages)
15 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Tristan Nicholas Ramus as a director on 30 April 2015	(1 page)
18 Dec 2014	AD01	Registered office address changed from 2Nd Floor Vintry House Wine Street Bristol BS1 2BD to 27B Floral Street Covent Garden London WC2E 9DP on 18 December 2014	(1 page)
04 Dec 2014	CH01	Director's details changed for Adam Justin Dennis Fletcher on 4 December 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Tristan Nicholas Ramus on 4 December 2014	(2 pages)
14 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000	(7 pages)
15 Oct 2014	AP01	Appointment of Mr Daniel Stuart-Smith as a director on 11 September 2014	(2 pages)
26 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
05 Aug 2014	AA	Full accounts made up to 31 October 2013	(17 pages)
13 May 2014	TM01	Termination of appointment of Andrew Backhouse as a director	(1 page)
29 Mar 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
19 Feb 2014	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary	(2 pages)

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