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TIME SPY LTD.

Company number 08213889

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 10	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 10 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AD01	Registered office address changed from 9/2 Cleveland Gardens London W2 6HA on 8 October 2013	View PDF Registered office address changed from 9/2 Cleveland Gardens London W2 6HA on 8 October 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2012	CERTNM	Company name changed leisure spy LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-10-09 NM01 ‐ Change of name by resolution	View PDF Company name changed leisure spy LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-10-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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