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S R TIMBEREX LIMITED

Company number 06632835

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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)
19 Dec 2012 AP01 Appointment of Mr Adrian Karl Smekss as a director
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
14 Apr 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 September 2010
09 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Jul 2010 AD02 Register inspection address has been changed
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Jul 2009 363a Return made up to 30/06/09; full list of members
15 Aug 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 CERTNM Company name changed s r timberx LIMITED\certificate issued on 13/08/08
24 Jul 2008 288b Appointment terminated secretary sameday company services LIMITED
24 Jul 2008 288b Appointment terminated director wildman & battell LIMITED
24 Jul 2008 288a Director appointed hasmukh lallushai mistry
24 Jul 2008 288a Secretary appointed adrian karl smekss
30 Jun 2008 NEWINC Incorporation