TIME INVOICE FINANCE LIMITED

Company number 06263602

Date	Type	Description	View / Download
10 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	(22 pages)
04 Jun 2018	AP03	Appointment of Jennifer Bodey as a secretary on 1 June 2018	(2 pages)
04 Jun 2018	TM02	Termination of appointment of Thomas Richard Case as a secretary on 1 June 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)
23 Feb 2018	AP01	Appointment of Mr Richard Ian Smith as a director on 23 February 2018	(2 pages)
03 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 May 2018	(1 page)
25 Jul 2017	AA	Full accounts made up to 30 November 2016	(17 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Jul 2017	TM02	Termination of appointment of Christopher Peter Davis as a secretary on 29 June 2017	(1 page)
06 Jul 2017	AP03	Appointment of Mr Thomas Richard Case as a secretary on 29 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr James Matthew Arthur Roberts as a director on 29 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Edward John Rimmer as a director on 29 June 2017	(2 pages)
06 Jul 2017	AD01	Registered office address changed from Fourth Floor Castlefield House 48 Liverpool Road Manchester M3 4SB to 2nd Floor, St James House the Square Lower Bristol Road Bath BA2 3BH on 6 July 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
19 Aug 2016	AA	Full accounts made up to 30 November 2015	(22 pages)
14 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 12,121.2	(6 pages)
14 Jun 2016	TM01	Termination of appointment of Daniel John Finestein as a director on 1 May 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Phillip Vickers as a director on 1 May 2016	(1 page)
23 Jun 2015	AA	Full accounts made up to 30 November 2014	(22 pages)
05 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 12,121.2	(8 pages)
14 Jul 2014	AA	Full accounts made up to 30 November 2013	(22 pages)
24 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 12,121.2	(8 pages)
27 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(8 pages)