TIMEBASE LIMITED

Company number 06819744

Date	Type	Description	View / Download
09 Jul 2012	AD01	Registered office address changed from the Office of Warwick Durham & Co Senator House 2 Graham Road London NW4 3HJ on 9 July 2012	(1 page)
05 Apr 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
30 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
01 Apr 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
01 Apr 2010	CH02	Director's details changed for Rotherwick Directors Limited on 1 April 2010	(1 page)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 923 finchley road london NW11 7PE	(1 page)
03 Mar 2009	88(2)	Ad 16/02/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
23 Feb 2009	288b	Appointment terminate, director barbara kahan logged form	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 923 finchley road london NW11 7PE united kingdom	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 788-790 finchley road london NW11 7TJ	(1 page)
18 Feb 2009	288a	Director appointed rotherwick directors LIMITED	(1 page)
18 Feb 2009	288a	Director appointed deborah kahan	(1 page)
18 Feb 2009	288b	Appointment terminated director barbara kahan	(1 page)
16 Feb 2009	NEWINC	Incorporation	(12 pages)

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