TIME INVESTMENTS SECRETARIES LIMITED

Company number 08760640

Date	Type	Description	View / Download
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	(2 pages)
16 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
29 Sep 2016	AA01	Current accounting period shortened from 30 November 2016 to 30 September 2016	(1 page)
25 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	(3 pages)
01 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP .5	(8 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)
12 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP .5	(8 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 May 2014	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 28 April 2014	(2 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG United Kingdom on 8 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014	(1 page)
08 Apr 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014	(1 page)
07 Apr 2014	AP01	Appointment of Mr David Blake as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Nigel Bruce Ashfield as a director	(2 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP .5	(71 pages)