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TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED

Company number 05645900

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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)
13 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Dec 2007 363a Return made up to 06/12/07; full list of members
29 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Dec 2006 363a Return made up to 06/12/06; full list of members
27 Sep 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
19 Jul 2006 MEM/ARTS Memorandum and Articles of Association
19 Jul 2006 288b Director resigned
19 Jul 2006 288a New director appointed
19 Jul 2006 287 Registered office changed on 19/07/06 from: level 1, exchange house primrose street london EC2A 2HS
12 Jul 2006 CERTNM Company name changed precis (2581) LIMITED\certificate issued on 12/07/06
06 Dec 2005 NEWINC Incorporation