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TIMID TURTLE

Company number 05052067

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
03 Mar 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX	View PDF Registered office changed on 03/03/2008 from 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX - link opens in a new window - 1 page (1 page)
08 May 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
26 Feb 2007	363a	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
26 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	View PDF Registered office changed on 26/02/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX - link opens in a new window - 1 page (1 page)
12 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 May 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 10 pages (10 pages)
09 Mar 2006	363a	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Div 99P per share 23/06/05
05 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Apr 2005	363s	Return made up to 23/02/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/02/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
14 Sep 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Aug 2004	225	Accounting reference date extended from 28/02/05 to 30/04/05	View PDF Accounting reference date extended from 28/02/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & indemnity 26/02/04	View PDF Resolutions RES13 ‐ Guarantee & indemnity 26/02/04 - link opens in a new window - 2 pages (2 pages)
20 May 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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