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TIME EXCHANGE LIMITED

Company number 05126423

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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)
26 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
02 Nov 2010 AP01 Appointment of Mrs Suzanne Neave as a director
15 Oct 2010 AP01 Appointment of Miss Sylvia Christiana Hawa Simbo as a director
11 Jun 2010 AR01 Annual return made up to 12 May 2010 no member list
11 Jun 2010 AP01 Appointment of Ms Natasha Vukas as a director
11 Jun 2010 CH01 Director's details changed for Helen Dawe on 12 May 2010
11 Jun 2010 CH01 Director's details changed for Kevin Pringle on 12 May 2010
11 Jun 2010 CH01 Director's details changed for Dominic York Robinson on 12 May 2010
11 Jun 2010 CH01 Director's details changed for Sarah Elizabeth Haswell on 12 May 2010
11 Jun 2010 CH03 Secretary's details changed for Theresa Mary Lilian Ball on 12 May 2010
19 May 2010 TM01 Termination of appointment of Fiona Urquhart as a director
25 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
21 Aug 2009 363a Annual return made up to 12/05/09
09 Jun 2009 288b Appointment terminated director alexandra heley
30 Sep 2008 AA Partial exemption accounts made up to 30 April 2008
22 May 2008 363s Annual return made up to 12/05/08
  • 363(288) ‐ Director's particulars changed
17 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
04 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 363s Annual return made up to 12/05/07
  • 363(288) ‐ Director's particulars changed
27 Feb 2007 288c Director's particulars changed
18 Jan 2007 288a New director appointed
18 Jan 2007 288c Secretary's particulars changed
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 AA Total exemption full accounts made up to 30 April 2006
16 Jun 2006 363s Annual return made up to 12/05/06