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TIMEC 1301 LIMITED

Company number 07460915

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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)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	TM01	Termination of appointment of Graham Smith as a director	View PDF Termination of appointment of Graham Smith as a director - link opens in a new window - 1 page (1 page)
14 Feb 2011	AP03	Appointment of David Joseph Martin as a secretary	View PDF Appointment of David Joseph Martin as a secretary - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AP01	Appointment of Mr Graham Smith as a director	View PDF Appointment of Mr Graham Smith as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AP01	Appointment of Mr John Michael Shuttleworth as a director	View PDF Appointment of Mr John Michael Shuttleworth as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 8 February 2011	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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