TIMBERLAND IDC LTD.

Company number 05199227

Date	Type	Description	View / Download
16 May 2012	AUD	Auditor's resignation	(1 page)
28 Dec 2011	TM01	Termination of appointment of Gregory Saltzberg as a director	(1 page)
16 Nov 2011	AP01	Appointment of Mr Bryan Hurley Mcneill as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Bryan Mcneill as a director	(1 page)
16 Nov 2011	TM01	Termination of appointment of Carrie Teffner as a director	(1 page)
16 Nov 2011	TM01	Termination of appointment of Jeffrey Swartz as a director	(1 page)
08 Nov 2011	AP01	Appointment of Karl Heinz Salzburger as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Scott Alan Roe as a director	(2 pages)
04 Nov 2011	AP01	Appointment of Bryan Hurley Mcneill as a director	(2 pages)
02 Nov 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
02 Nov 2011	AD01	Registered office address changed from 1St Floor, Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 2 November 2011	(1 page)
31 Oct 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(15 pages)
20 Oct 2011	TM02	Termination of appointment of Danette Wineberg as a secretary	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(6 pages)
25 May 2010	CH01	Director's details changed for Ms Carrie W. Teffner on 20 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Mr Jeffrey Bennett Swartz on 20 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Mr Gregory Michael Saltzberg on 20 May 2010	(2 pages)
24 May 2010	CH03	Secretary's details changed for Ms Danette Wineberg on 20 May 2010	(1 page)
18 Dec 2009	AP01	Appointment of Ms Carrie W. Teffner as a director
17 Dec 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 17 December 2009	(1 page)
10 Dec 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
09 Oct 2009	TM01	Termination of appointment of John Crimmins Iii as a director	(1 page)
06 Aug 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)