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TIME OUT WOS LIMITED

Company number 03812413

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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)
11 Aug 2008 287 Registered office changed on 11/08/2008 from 22-24 torrington place london WC1E 7HJ
11 Aug 2008 288b Appointment terminated secretary bloomsbury company secretaries LIMITED
11 Aug 2008 288a Secretary appointed david dobson
07 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ David dobson/ t paddock service agreement 04/04/2008
07 May 2008 288a Director appointed jo porter
01 Apr 2008 288a Secretary appointed bloomsbury company secretaries LIMITED
28 Jan 2008 288b Secretary resigned
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 23/07/07; full list of members
28 Sep 2007 288c Director's particulars changed
18 Dec 2006 363s Return made up to 23/07/06; full list of members
17 Nov 2006 88(3) Particulars of contract relating to shares
17 Nov 2006 88(2)R Ad 11/10/05--------- £ si 490@1=490 £ ic 1233/1723
08 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share options 11/10/05
08 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jun 2006 395 Particulars of mortgage/charge
23 Jan 2006 288a New director appointed
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2005 287 Registered office changed on 20/10/05 from: 4TH floor 118-120 wardour street london W1F 0TU
09 Aug 2005 363s Return made up to 23/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003