TIMES CROSSWORDS LIMITED

Company number 03737251

Date	Type	Description	View / Download
13 Jan 2015	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Michael Charles Gill on 4 July 2014	(2 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 29 June 2014	(6 pages)
07 Jul 2014	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Michael Charles Gill on 4 July 2014	(2 pages)
04 Jul 2014	AD01	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(4 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
04 Jul 2013	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013	(3 pages)
23 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Ian Barnes as a director	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 1 July 2012	(6 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Jul 2012	CC04	Statement of company's objects	(2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 3 July 2011	(6 pages)
02 Apr 2012	TM02	Termination of appointment of Carla Stone as a secretary	(1 page)
27 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AP01	Appointment of Ian Kenneth Barnes as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Carla Stone as a director	(1 page)
14 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 27 June 2010	(5 pages)
08 Oct 2010	CH01	Director's details changed for Mr Michael Charles Gill on 7 October 2010	(2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mrs Carla Stone on 6 October 2010	(2 pages)