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TIMEC 1346 LIMITED

Company number 07836537

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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)
17 Feb 2012	AP01	Appointment of Karen Hilary Glencross as a director	View PDF Appointment of Karen Hilary Glencross as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AP01	Appointment of Laura Drew as a director	View PDF Appointment of Laura Drew as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 1 page (1 page)
16 Feb 2012	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	CERTNM	Company name changed timec 1336 LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution	View PDF Company name changed timec 1336 LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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