TIMEC 1289 LIMITED

Date	Description
31/12/1431 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 073509400002 View Document
15/09/1415 September 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
06/05/146 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View Document
02/09/132 September 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document
08/07/138 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View Document
25/06/1325 June 2013	SECRETARY APPOINTED MR JOHN DEREK NEWMAN View Document
24/06/1324 June 2013	APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWN View Document
24/06/1324 June 2013	DIRECTOR APPOINTED MR DAVID CRAGGS View Document
24/06/1324 June 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINSON View Document
26/10/1226 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH COLLINSON / 31/07/2012 View Document
24/09/1224 September 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document

06/09/126 September 2012	Annual return made up to 19 August 2012 with full list of shareholders View Document
21/06/1221 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View Document
26/03/1226 March 2012	PREVEXT FROM 31/08/2011 TO 30/09/2011 View Document
27/09/1127 September 2011	DIRECTOR APPOINTED MR PATRICK BROWN View Document
27/09/1127 September 2011	APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View Document
27/09/1127 September 2011	DIRECTOR APPOINTED ANDREW JOSEPH COLLINSON View Document
27/09/1127 September 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON View Document
27/09/1127 September 2011	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND View Document
19/08/1119 August 2011	Annual return made up to 19 August 2011 with full list of shareholders View Document
08/10/108 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
19/08/1019 August 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document