TEA TIMES HOLDINGS LIMITED

Company number 06244241

Date	Type	Description	View / Download
19 Sep 2012	AD01	Registered office address changed from , C/O Morgan Cole Llp, Apex Plaza Forbury Road, Reading, Berkshire, RG1 1AX on 19 September 2012	(2 pages)
18 Jul 2012	AD01	Registered office address changed from , C/O James Cowper Llp, Willow Court 7 West Way, Botley, Oxford, Oxfordshire, OX2 0JB, United Kingdom on 18 July 2012	(2 pages)
21 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(8 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
13 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(8 pages)
27 Apr 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 December 2010	(1 page)
12 Nov 2010	AP01	Appointment of Georgia Cecily Ginsberg as a director	(3 pages)
12 Nov 2010	AP01	Appointment of Alexandra Daisy Ginsberg as a director	(3 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
07 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 August 2010	(1 page)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
30 Jun 2010	TM01	Termination of appointment of Mark Foster as a director	(1 page)
23 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
19 Oct 2009	AD01	Registered office address changed from , Phoenix House, Bartholomew Street, Newbury, Berkshire, RG14 5QA on 19 October 2009	(1 page)
29 Jun 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 Jun 2008	88(2)	Ad 28/05/08\gbp si 53@1=53\gbp ic 1000/1053\	(2 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
22 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
19 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
12 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
09 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
09 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)