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TIMBER EXPO LIMITED

Company number 07255146

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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)
11 Feb 2015	TM01	Termination of appointment of Darren Brooks Richards as a director on 22 December 2014	View PDF Termination of appointment of Darren Brooks Richards as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AP03	Appointment of Jane Louise Musgrove as a secretary on 22 December 2014	View PDF Appointment of Jane Louise Musgrove as a secretary on 22 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AP01	Appointment of Mr Eric John William Wenham as a director on 22 December 2014	View PDF Appointment of Mr Eric John William Wenham as a director on 22 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AP01	Appointment of Mr Lee Steven Newton as a director on 22 December 2014	View PDF Appointment of Mr Lee Steven Newton as a director on 22 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 250	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 250 - link opens in a new window - 5 pages (5 pages)
05 Aug 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 - 5 pages (5 pages)
05 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AD01	Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 14 September 2012	View PDF Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 14 September 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 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 - 4 pages (4 pages)
02 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AP01	Appointment of Mr Andrew Richard Abbott as a director	View PDF Appointment of Mr Andrew Richard Abbott as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
22 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 250	View PDF Statement of capital following an allotment of shares on 16 November 2010 GBP 250 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AD01	Registered office address changed from 33 Shelton Road Shrewsbury Shropshire SY3 8SU United Kingdom on 3 August 2010	View PDF Registered office address changed from 33 Shelton Road Shrewsbury Shropshire SY3 8SU United Kingdom on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA01	Current accounting period extended from 31 May 2011 to 31 October 2011	View PDF Current accounting period extended from 31 May 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
17 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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