TIMBERLAND FLOORS LIMITED

Company number 06560341

Date	Type	Description	View / Download
14 Aug 2008	88(3)	Particulars of contract relating to shares	(2 pages)
14 Aug 2008	88(2)	Ad 08/08/08\gbp si 1@1=1\gbp ic 155/156\	(2 pages)
14 Aug 2008	88(3)	Particulars of contract relating to shares	(2 pages)
14 Aug 2008	88(2)	Ad 08/08/08\gbp si 154@1=154\gbp ic 1/155\	(2 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(22 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Supplemental facility agreement, supplement priority agreement, restructuring agreement 25/07/2008	(1 page)
12 Aug 2008	123	Nc inc already adjusted 25/07/08	(1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
24 Jul 2008	288a	Secretary appointed barry john chappell	(2 pages)
24 Jul 2008	288b	Appointment terminated secretary james main	(1 page)
11 Jul 2008	288a	Secretary appointed james miller forbes main	(2 pages)
08 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Jul 2008	288b	Appointment terminated director alnery incorporations no. 2 LIMITED	(1 page)
07 Jul 2008	288b	Appointment terminated director and secretary alnery incorporations no. 1 LIMITED	(1 page)
07 Jul 2008	288a	Director appointed robert keith ellis	(3 pages)
07 Jul 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
07 Jul 2008	287	Registered office changed on 07/07/2008 from one bishops square london E1 6AO	(1 page)
07 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
04 Jul 2008	CERTNM	Company name changed alnery no. 2779 LIMITED\certificate issued on 04/07/08	(3 pages)
09 Apr 2008	NEWINC	Incorporation	(17 pages)