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TIMESOUND

Company number 05234939

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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)
29 Jan 2008 363a Return made up to 17/09/07; full list of members
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
25 Oct 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 288b Director resigned
10 Aug 2007 CERT3 Certificate of re-registration from Limited to Unlimited
10 Aug 2007 MAR Re-registration of Memorandum and Articles
10 Aug 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
10 Aug 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
10 Aug 2007 49(1) Application for reregistration from LTD to UNLTD
10 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
06 Feb 2007 288c Secretary's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 363a Return made up to 17/09/06; full list of members
01 Sep 2006 AA Full accounts made up to 31 December 2004
11 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
28 Nov 2005 363a Return made up to 17/09/05; full list of members
29 Nov 2004 225 Accounting reference date shortened from 30/09/05 to 31/12/04
28 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution