TIMESPAN IMAGES LIMITED

Company number 05099394

Date	Type	Description	View / Download
16 Jun 2005	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2005	287	Registered office changed on 10/06/05 from: no 1 riding house street london W1A 3AS	(1 page)
21 Apr 2005	395	Particulars of mortgage/charge	(12 pages)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	287	Registered office changed on 03/12/04 from: 60-66 wardour street london W1F 0TA	(1 page)
03 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	288a	New director appointed	(4 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: 90 high holborn 7TH floor london WC1V 6XX	(1 page)
17 Aug 2004	288a	New secretary appointed	(1 page)
17 Aug 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Aug 2004	288b	Director resigned	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
24 May 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Secretary resigned	(1 page)
19 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)

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