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TIMELENS LIMITED

Company number 09883557

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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)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 14,000 ANNOTATION Clarification a second filed SH01 was registered on 23RD February 2016	View PDF Statement of capital following an allotment of shares on 9 February 2016 GBP 14,000 ANNOTATION Clarification a second filed SH01 was registered on 23RD February 2016 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	CH01	Director's details changed for Mr Zian Yusuf on 1 February 2016	View PDF Director's details changed for Mr Zian Yusuf on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH03	Secretary's details changed for Mr Olivier Alexander Peeters on 1 February 2016	View PDF Secretary's details changed for Mr Olivier Alexander Peeters on 1 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	CH01	Director's details changed for Mr Agash Navaranjan on 1 January 2016	View PDF Director's details changed for Mr Agash Navaranjan on 1 January 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	CH01	Director's details changed for Mr Allister Khun Wong Low on 1 January 2016	View PDF Director's details changed for Mr Allister Khun Wong Low on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Yu Kheng Pek on 1 February 2016	View PDF Director's details changed for Mr Yu Kheng Pek on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP03	Appointment of Mr Olivier Alexander Peeters as a secretary on 1 December 2015	View PDF Appointment of Mr Olivier Alexander Peeters as a secretary on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AD01	Registered office address changed from 6 Paris Garden H82 London SE1 8nd England to 6 Paris Garden London SE1 8nd on 9 February 2016	View PDF Registered office address changed from 6 Paris Garden H82 London SE1 8nd England to 6 Paris Garden London SE1 8nd on 9 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP01	Appointment of Mr Olivier Alexander Peeters as a director on 1 December 2015	View PDF Appointment of Mr Olivier Alexander Peeters as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Feb 2016	AD01	Registered office address changed from 32 Coin Street 8 Media House London London SE1 8YG United Kingdom to 6 Paris Garden H82 London SE1 8nd on 7 February 2016	View PDF Registered office address changed from 32 Coin Street 8 Media House London London SE1 8YG United Kingdom to 6 Paris Garden H82 London SE1 8nd on 7 February 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AP01	Appointment of Mr Allister Low as a director on 7 December 2015	View PDF Appointment of Mr Allister Low as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Yong Jun Ming as a director on 7 December 2015	View PDF Appointment of Mr Yong Jun Ming as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Yu Kheng Pek as a director on 7 December 2015	View PDF Appointment of Mr Yu Kheng Pek as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Zian Yusuf as a director on 7 December 2015	View PDF Appointment of Mr Zian Yusuf as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-23 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-23 GBP 10,000 - link opens in a new window - 7 pages (7 pages)

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