TIME FINANCE PLC

Company number 05845866

Date	Type	Description	View / Download
03 Sep 2010	AA	Group of companies' accounts made up to 31 May 2010	(28 pages)
23 Jun 2010	AR01	Annual return made up to 14 June 2010 with bulk list of shareholders	(18 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
03 Nov 2009	CH01	Director's details changed for Ronald Russell on 29 May 2009	(2 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
01 Sep 2009	AA	Group of companies' accounts made up to 31 May 2009	(28 pages)
17 Jul 2009	88(2)	Capitals not rolled up	(3 pages)
08 Jul 2009	363a	Return made up to 14/06/09; bulk list available separately	(8 pages)
29 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
29 Jun 2009	123	Nc inc already adjusted 07/11/08	(1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
10 Jun 2009	288a	Director appointed ronald russell	(3 pages)
04 Jun 2009	288b	Appointment terminated director paul connell	(1 page)
07 Apr 2009	88(2)	Ad 27/03/09\gbp si 6060607@0.000681=4127.273367\gbp ic 522311.25/526438.523367\	(3 pages)
12 Feb 2009	353	Location of register of members	(1 page)
27 Nov 2008	88(2)	Ad 14/08/08\gbp si 328250000@0.000681=223538.25\gbp ic 298773/522311.25\	(2 pages)
19 Nov 2008	288a	Director appointed helen margaret walker	(2 pages)
23 Oct 2008	123	Nc inc already adjusted 07/12/07	(1 page)
23 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from, 12 george street, bath, avon, BA1 2EH	(1 page)
14 Jul 2008	363s	Return made up to 14/06/08; bulk list available separately	(8 pages)