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TIME SOURCING LTD

Company number 08366512

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Company Results (links open in a new window)
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)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 10.00	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	SH02	Sub-division of shares on 1 April 2014	View PDF Sub-division of shares on 1 April 2014 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
11 Apr 2014	AD01	Registered office address changed from Mwb Business Exchange 344-354 Grays Inn Road London WC1X 8BP on 11 April 2014	View PDF Registered office address changed from Mwb Business Exchange 344-354 Grays Inn Road London WC1X 8BP on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	View PDF Annual return made up to 18 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	CH01	Director's details changed for Mr Joseph Holmes on 7 February 2014	View PDF Director's details changed for Mr Joseph Holmes on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CERTNM	Company name changed mint sourcing LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-14 NM01 ‐ Change of name by resolution	View PDF Company name changed mint sourcing LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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