TIMEC 1334 LIMITED

Company number 07809965

Date	Type	Description	View / Download
17 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
16 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
16 Nov 2012	CH03	Secretary's details changed for Phillip Coates on 15 November 2012	(1 page)
31 Oct 2012	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 31 October 2012	(1 page)
22 Mar 2012	AP01	Appointment of Alexander John Turnbull as a director	(2 pages)
21 Mar 2012	AP03	Appointment of Phillip Coates as a secretary	(3 pages)
23 Feb 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
07 Feb 2012	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(1 page)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 100	(3 pages)
27 Jan 2012	AP01	Appointment of Michael Francis Hogan as a director	(3 pages)
27 Jan 2012	TM01	Termination of appointment of Peter Robinson as a director	(2 pages)
12 Jan 2012	SH02	Sub-division of shares on 16 December 2011	(5 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/12/2011	(2 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Dec 2011	AP01	Appointment of Mr Peter Hume Robinson as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Andrew Davison as a director	(1 page)
14 Oct 2011	NEWINC	Incorporation	(28 pages)