ANDREW TIMMS CONSULTING LIMITED

Company Documents

DateDescription
22/01/1422 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID TIMMS / 01/04/2013

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID TIMMS / 17/01/2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/04/134 April 2013 16/01/13 NO CHANGES

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/03/1227 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISAN SECRETARIES LIMITED / 06/01/2012

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27/03/1227 March 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/12/1113 December 2011 Annual return made up to 16 January 2011 with full list of shareholders

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
28 STATION APPROACH
BROMLEY
HAYES
KENT
BR2 7EH

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TIMMS / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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19/01/1019 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISAN SECRETARIES LIMITED / 19/01/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/01/0920 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 LOCATION OF DEBENTURE REGISTER

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
28 STATION APPROACH
BROMLEY
KENT
BR2 7EH

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20/01/0920 January 2009 LOCATION OF REGISTER OF MEMBERS

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMMS / 17/03/2008

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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16/01/0816 January 2008 SECRETARY RESIGNED

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16/01/0816 January 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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