TIME FINANCE PLC

Company number 05845866

Date	Type	Description	View / Download
02 Oct 2013	SH02	Consolidation of shares on 19 August 2013	(6 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 2,996,932.90	(5 pages)
13 Sep 2013	TM01	Termination of appointment of Michael Johnson as a director	(1 page)
12 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2013	AR01	Annual return made up to 14 June 2013 with bulk list of shareholders	(19 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 May 2013	(34 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 2,996,932.88	(6 pages)
12 Jun 2013	CH01	Director's details changed for Maria-Louise Hampton on 29 May 2013	(2 pages)
23 Jul 2012	AA	Group of companies' accounts made up to 31 May 2012	(34 pages)
20 Jul 2012	AR01	Annual return made up to 14 June 2012 no member list	(18 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 2,315,132.88	(6 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 2,304,905.88	(6 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 2,296,789.21	(6 pages)
28 Dec 2011	AD01	Registered office address changed from , 27 Gay Street, Bath, Somerset, BA1 2PD on 28 December 2011	(1 page)
08 Nov 2011	CH01	Director's details changed for Mr Michael Richard Johnson on 15 September 2011	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Aug 2011	AA	Group of companies' accounts made up to 31 May 2011	(34 pages)
22 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(17 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 2,236,725.87	(6 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 2,233,675.24	(6 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 2,189,505.27	(6 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 2,176,843.28	(6 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 2,160,609.94	(6 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)