TIME OUT WOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM UNIVERSAL HOUSE 251-255 TOTTENHAM COURT ROAD LONDON W1D 7AB |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEPPER |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEPPER / 23/07/2013 |
| 01/08/131 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | COMPANY NAME CHANGED BANDWIDTH COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED DAVID PEPPER |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED AKSEL VAN DER WAL |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRI PADDOCK |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL RAKKAR |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAKKAR |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | SAIL ADDRESS CHANGED FROM: 22 TOWER STREET LONDON WC2H 9TW ENGLAND |
| 24/09/1224 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 24/09/1224 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 5TH FLOOR PALACE THEATRE SHAFTESBURY AVENUE LONDON W1D 5AY |
| 25/05/1225 May 2012 | CURREXT FROM 30/12/2012 TO 31/12/2012 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED PAUL RICHARD SCOTT SHAW |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBSON |
| 09/05/129 May 2012 | SECRETARY APPOINTED PAUL RAKKAR |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLICK |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID DOBSON |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR PAUL RAKKAR |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MADELELEINE LLOYD WEBBER |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR ANTHONY BRUCE FLICK |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JO PORTER |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0913 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/09 FROM: THE HEALS BUILDING 22-24 TORRINGTON PLACE LONDON WC1E 7HJ |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED DAVID DOBSON |
| 11/08/0811 August 2008 | SECRETARY RESIGNED BLOOMSBURY COMPANY SECRETARIES LIMITED |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: 22-24 TORRINGTON PLACE LONDON WC1E 7HJ |
| 07/05/087 May 2008 | DAVID DOBSON/ T PADDOCK SERVICE AGREEMENT 04/04/2008 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JO PORTER |
| 01/04/081 April 2008 | SECRETARY APPOINTED BLOOMSBURY COMPANY SECRETARIES LIMITED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 4TH FLOOR 118-120 WARDOUR STREET LONDON W1F 0TU |
| 09/08/059 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 4TH FLOOR 57-59 NEAL STREET LONDON WC2H 9PP |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0227 September 2002 | NC INC ALREADY ADJUSTED 25/07/02 |
| 27/09/0227 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/0227 September 2002 | � NC 1000/5000 25/07/0 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/07/02 |
| 16/01/0216 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/12/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED, SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS, B1 1QU |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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