TIMMINS & GEORGE LIMITED

Company number 05561014

Date	Type	Description	View / Download
10 Oct 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 2 kingfisher close northwood middlesex HA6 2UG	(1 page)
30 Jun 2008	288c	Director's change of particulars / praful majithia / 29/06/2008	(2 pages)
30 Jun 2008	288c	Secretary's change of particulars / sagar majithia / 29/06/2008	(2 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 3 tynward close coventry w midlands CV3 6NG	(1 page)
08 Oct 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
08 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	225	Accounting reference date extended from 30/09/07 to 30/03/08	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
12 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 May 2007	CERTNM	Company name changed spectre global LIMITED\certificate issued on 31/05/07	(2 pages)
30 May 2007	288a	New director appointed	(1 page)
30 May 2007	288a	New secretary appointed	(1 page)
30 May 2007	288a	New director appointed	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	288b	Director resigned	(1 page)
17 Oct 2006	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
22 Sep 2006	363a	Return made up to 12/09/06; full list of members	(2 pages)
12 Sep 2005	NEWINC	Incorporation	(13 pages)