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TIMELINK LIMITED

Company number 07098544

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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)
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
26 May 2011 AA Total exemption full accounts made up to 31 December 2010
17 Dec 2010 AP01 Appointment of Betty Lawson as a director
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
21 Dec 2009 AP01 Appointment of Anne Abrahams as a director
21 Dec 2009 AP01 Appointment of John Philip David Lawson as a director
21 Dec 2009 AP01 Appointment of Alfred Lawson as a director
21 Dec 2009 AP03 Appointment of Alfred Lawson as a secretary
20 Dec 2009 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 December 2009
18 Dec 2009 TM01 Termination of appointment of Graham Cowan as a director
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)