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TEMPVS LIMITED

Company number 05597981

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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)
20 Mar 2008 CERTNM Company name changed the online watch exchange LIMITED\certificate issued on 25/03/08
14 Feb 2008 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.02.2022 under section 1088 of the Companies Act 2006.
07 Feb 2008 287 Registered office changed on 07/02/08 from: 541 woodborough road mapperley nottingham nottinghamshire NG3 5FR
07 Feb 2008 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2022 under section 1088 of the Companies Act 2006
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288b Director resigned
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Apr 2007 287 Registered office changed on 13/04/07 from: shire farm, flawforth lane ruddington nottinghamshire NG11 6NG
30 Jan 2007 363s Return made up to 20/10/06; full list of members
  • 363(288) ‐ Secretary resigned
02 Nov 2005 288a New secretary appointed
02 Nov 2005 288a New secretary appointed;new director appointed
28 Oct 2005 288b Secretary resigned
28 Oct 2005 288b Director resigned
20 Oct 2005 NEWINC Incorporation