TIMEC 1569 LIMITED

Date	Description
06/10/156 October 2015	CURREXT FROM 31/10/2015 TO 31/12/2015 View Document
05/10/155 October 2015	Annual return made up to 2 October 2015 with full list of shareholders View Document
02/10/152 October 2015	SAIL ADDRESS CREATED View Document
02/10/152 October 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
30/09/1530 September 2015	COMPANY NAME CHANGED TIMEC 1474 LIMITED CERTIFICATE ISSUED ON 30/09/15 View Document
30/09/1530 September 2015	REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 8 FULTHORPE SUITE WYNYARD PARK HOUSE WYNYARD TEES VALLEY TS22 5TB UNITED KINGDOM View Document

29/09/1529 September 2015	APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View Document
29/09/1529 September 2015	REGISTERED OFFICE CHANGED ON 29/09/2015 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM View Document
29/09/1529 September 2015	DIRECTOR APPOINTED MR BRYAN HARVEY IRVING View Document
29/09/1529 September 2015	DIRECTOR APPOINTED IAN MICHAEL MORL View Document
29/09/1529 September 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON View Document
02/10/142 October 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document