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TIMEC 1195 LIMITED

Company number 06714336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for John Grahame Shaw on 1 October 2009
03 Dec 2009 CH01 Director's details changed for John Stanley Johnston on 1 October 2009
17 Nov 2009 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 17 November 2009
08 Dec 2008 288a Director and secretary appointed john stanley johnston
04 Dec 2008 88(2) Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\
04 Dec 2008 288a Director appointed john grahame shaw
04 Dec 2008 288b Appointment terminated director andrew davison
04 Dec 2008 288b Appointment terminated secretary muckle secretary LIMITED
03 Oct 2008 NEWINC Incorporation