TIMESHIELD INVESTMENTS LIMITED

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Warning: The most recent accounts from 30 September 2012 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
26/09/1326 September 2013	Annual return made up to 5 September 2013 with full list of shareholders View Document
26/06/1326 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
12/09/1212 September 2012	Annual return made up to 5 September 2012 with full list of shareholders View Document
18/06/1218 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
19/09/1119 September 2011	Annual return made up to 5 September 2011 with full list of shareholders View Document
23/06/1123 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
04/10/104 October 2010	Annual return made up to 5 September 2010 with full list of shareholders View Document
28/05/1028 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
19/10/0919 October 2009	Annual return made up to 5 September 2009 with full list of shareholders View Document
05/12/085 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
24/11/0824 November 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN DOBBER / 20/11/2008 View Document
24/11/0824 November 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN DOBBER / 20/11/2008 View Document
24/11/0824 November 2008	APPOINTMENT TERMINATED DIRECTOR LAWRENCE BROWN View Document
01/10/081 October 2008	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View Document
06/02/086 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
17/09/0717 September 2007	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View Document

01/05/071 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/071 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	NEW DIRECTOR APPOINTED View Document
14/12/0614 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
12/12/0612 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
25/09/0625 September 2006	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View Document
16/05/0616 May 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/05/0612 May 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0631 January 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/11/053 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/053 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/0510 October 2005	REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 41 CHALTON STREET LONDON NW1 1JD View Document
04/10/054 October 2005	SECRETARY RESIGNED View Document
04/10/054 October 2005	DIRECTOR RESIGNED View Document
04/10/054 October 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/10/054 October 2005	NEW DIRECTOR APPOINTED View Document
05/09/055 September 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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