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TIMERA ENERGY LIMITED

Company number 06728502

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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)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	CH01	Director's details changed for Oliver Spinks on 30 July 2013	View PDF Director's details changed for Oliver Spinks on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	AD01	Registered office address changed from 33B Endwell Road Brockley London SE4 2NE United Kingdom on 23 October 2012	View PDF Registered office address changed from 33B Endwell Road Brockley London SE4 2NE United Kingdom on 23 October 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	AP01	Appointment of Mr David Stokes as a director	View PDF Appointment of Mr David Stokes as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
15 Dec 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CH01	Director's details changed for Oliver Spinks on 1 October 2009	View PDF Director's details changed for Oliver Spinks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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