TIMESOUND

Company number 05234939

• Overview

• Filing history

• People
• More

Date	Type	Description	View / Download
10 Aug 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
10 Aug 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
10 Aug 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
10 Aug 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
10 Aug 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
19 Sep 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
01 Sep 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
28 Nov 2005	363a	Return made up to 17/09/05; full list of members	(7 pages)
29 Nov 2004	225	Accounting reference date shortened from 30/09/05 to 31/12/04	(1 page)
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	(1 page)
18 Oct 2004	123	Nc inc already adjusted 01/10/04	(1 page)
18 Oct 2004	88(2)R	Ad 06/10/04--------- eur si 95842055@1=95842055 eur ic 1/95842056	(2 pages)
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