TIMEWARE (UK) LTD

Company number 05886806

Date	Type	Description	View / Download
22 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
06 Nov 2013	AP01	Appointment of Mr Simon Nicholas Birchall as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Simon Birchall as a director	(1 page)
01 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(6 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
03 Dec 2012	AP01	Appointment of Mr Simon Nicholas Birchall as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Simon Birchall as a director	(1 page)
31 Aug 2012	CH01	Director's details changed for Mr Nathan Dean Price on 31 August 2012	(2 pages)
26 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
14 Mar 2012	CH01	Director's details changed for Mr Nathan Price on 7 March 2012	(2 pages)
08 Feb 2012	CH01	Director's details changed for Mr Nathan Price on 2 February 2012	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
13 Dec 2011	AP01	Appointment of Mr Simon Nicholas Birchall as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Simon Birchall as a director	(1 page)
26 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
07 Jul 2011	AAMD	Amended accounts made up to 31 July 2010	(7 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
13 Aug 2010	AAMD	Amended accounts made up to 31 July 2009	(6 pages)
29 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
30 Jul 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
16 Apr 2009	288a	Director appointed simon birchall	(3 pages)
23 Oct 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
22 Oct 2008	288b	Appointment terminated secretary peter birchall	(1 page)