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TIMESOUND

Company number 05234939

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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)
10 Aug 2007 MAR Re-registration of Memorandum and Articles
10 Aug 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
10 Aug 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
10 Aug 2007 49(1) Application for reregistration from LTD to UNLTD
10 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
06 Feb 2007 288c Secretary's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 363a Return made up to 17/09/06; full list of members
01 Sep 2006 AA Full accounts made up to 31 December 2004
11 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
28 Nov 2005 363a Return made up to 17/09/05; full list of members
29 Nov 2004 225 Accounting reference date shortened from 30/09/05 to 31/12/04
28 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004 123 Nc inc already adjusted 01/10/04
18 Oct 2004 88(2)R Ad 06/10/04--------- eur si 95842055@1=95842055 eur ic 1/95842056
18 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital