TIMESOUND

Company number 05234939

Date	Type	Description	View / Download
04 Sep 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
16 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
20 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
09 Sep 2009	363a	Return made up to 31/08/09; full list of members	(6 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re reg 13/08/2007	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re reg 13/08/2007	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
24 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
09 Sep 2008	288a	Director appointed richard robert gimmler	(1 page)
08 Sep 2008	288a	Director appointed christian leclercq	(1 page)
26 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
04 Aug 2008	288b	Appointment terminated director elliot laurie	(1 page)
01 Aug 2008	288b	Appointment terminated director david egan	(1 page)
01 Aug 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
30 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
29 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)