TIME OF YEAR LIMITED

Company number 06757003

Date	Type	Description	View / Download
14 Jan 2009	88(2)	Ad 31/12/08\gbp si 25750@1=25750\gbp ic 1/25751\	(2 pages)
14 Jan 2009	123	Nc inc already adjusted 31/12/08	(1 page)
14 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
14 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
14 Jan 2009	288a	Secretary appointed margaret danielson logged form	(2 pages)
14 Jan 2009	288a	Director appointed james francis whittaker	(2 pages)
14 Jan 2009	288a	Director appointed lucas richard bigham	(2 pages)
14 Jan 2009	288a	Director appointed phillip burns	(2 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from c/o schofield sweeney LLP springfield house 76 wellington street leeds west yorkshire LS1 2AY	(1 page)
12 Jan 2009	288a	Secretary appointed margaret danielson	(2 pages)
10 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Dec 2008	288a	Director appointed mr david peter anthony gravells	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 12 york place leeds west yorkshire LS1 2DS england	(1 page)
05 Dec 2008	288b	Appointment terminated director jonathon round	(1 page)
24 Nov 2008	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2