TIMBERLANDS INTERNATIONAL LIMITED

Company number 10186858

Date	Type	Description	View / Download
20 Feb 2018	AP01	Appointment of Mr Thomas Michael Strafford Rowan as a director on 20 February 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Jay Benedict Lennox Birch as a director on 20 February 2018	(1 page)
20 Feb 2018	TM02	Termination of appointment of Jay Benedict Lennox Birch as a secretary on 20 February 2018	(1 page)
12 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
03 Aug 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
25 Jul 2017	PSC01	Notification of Richard Spinks as a person with significant control on 4 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Jay Benedict Lennox Birch as a director on 4 April 2017	(2 pages)
05 Apr 2017	AP03	Appointment of Mr Jay Benedict Lennox Birch as a secretary on 4 April 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 4 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Richard Spinks as a director on 4 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Muriel Shona Thorne as a director on 4 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Michael Paul Harris as a director on 4 April 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 April 2017	(1 page)
17 Mar 2017	CERTNM	Company name changed helium miracle 193 LIMITED\certificate issued on 17/03/17 NM04 ‐ Change of name by provision in articles	(2 pages)
18 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-18 GBP 1	(29 pages)