TIMBER BASIN LIMITED

Company number SC243294

Date	Type	Description	View / Download
23 Dec 2009	TM01	Termination of appointment of Julia Lapthorn as a director	(1 page)
17 Sep 2009	288b	Appointment Terminated Director debbie mcdonald	(1 page)
19 Mar 2009	288a	Director appointed lucy mugnaioni	(1 page)
04 Mar 2009	288b	Appointment Terminate, Director Paul David Mugnaioni Logged Form	(1 page)
03 Mar 2009	363a	Return made up to 03/02/09; full list of members	(5 pages)
03 Mar 2009	288c	Director and Secretary's Change of Particulars / deborah hurst / 03/02/2009 / HouseName/Number was: 50, now: basement flat 1; Street was: wolverton road, now: belhaven terrace; Post Town was: haversham, now: glasgow; Region was: buckinghamshire, now: ; Occupation was: accountant, now: financial controller	(1 page)
03 Mar 2009	288b	Appointment Terminated Director paul mugnaioni	(1 page)
02 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
28 Apr 2008	288a	Director And Secretary Appointed Deborah Jean Hurst Logged Form	(2 pages)
28 Apr 2008	288a	Director and secretary appointed deborah jean hurst	(1 page)
28 Apr 2008	288b	Appointment Terminated Director and Secretary john wallace	(1 page)
10 Mar 2008	363s	Return made up to 03/02/08; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
05 Mar 2007	363s	Return made up to 03/02/07; full list of members	(9 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288b	Director resigned	(1 page)
18 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
17 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 249 west george street glasgow G2 4RB	(1 page)
13 Jul 2006	410(Scot)	Partic of mort/charge *	(3 pages)
13 Jul 2006	410(Scot)	Partic of mort/charge *	(3 pages)
23 Jun 2006	466(Scot)	Alterations to a floating charge	(6 pages)
22 Apr 2006	410(Scot)	Partic of mort/charge *	(3 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)