S. V. TIMBER LTD

Company number 05112363

Date	Type	Description	View / Download
31 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
04 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
26 Sep 2011	AP03	Appointment of Mrs Mandy Freeman as a secretary	(1 page)
26 Sep 2011	TM02	Termination of appointment of Dan Holder as a secretary	(1 page)
26 Sep 2011	TM01	Termination of appointment of Daniel Holder as a director	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(7 pages)
19 May 2011	CH01	Director's details changed for Daniel James Holder on 19 May 2011	(2 pages)
19 May 2011	CH01	Director's details changed for Edward Martin Holder on 19 May 2011	(2 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
17 May 2010	CH03	Secretary's details changed for Mr Dan Holder on 26 April 2010	(1 page)
14 May 2010	CH01	Director's details changed for Daniel James Holder on 26 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Daniel James Holder on 26 April 2010	(2 pages)
07 May 2010	CH03	Secretary's details changed for Mr Dan Holder on 26 April 2010	(1 page)
30 Apr 2010	AP01	Appointment of Mr Richard Rowley as a director	(2 pages)
06 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
05 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 May 2008	288a	Secretary appointed dan holder logged form	(2 pages)
28 May 2008	288b	Appointment terminate, secretary neil david ashdown logged form	(1 page)
28 May 2008	288b	Appointment terminate, director neil david ashdown logged form	(1 page)
28 May 2008	288b	Appointment terminated director alex theobald	(1 page)