TIME RETAIL FINANCE LIMITED

Company number 02243231

Date	Type	Description	View / Download
29 Sep 2011	SH20	Statement by directors	(1 page)
29 Sep 2011	CAP-SS	Solvency statement dated 27/09/11	(1 page)
29 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced to zero 27/09/2011	(1 page)
29 Sep 2011	SH19	Statement of capital on 29 September 2011 GBP 1,382.00	(4 pages)
23 Sep 2011	TM01	Termination of appointment of Adam Mussert as a director	(1 page)
22 Sep 2011	AP01	Appointment of Francis Eugene Armour as a director	(3 pages)
19 Sep 2011	AP01	Appointment of David Martin Green as a director	(3 pages)
15 Sep 2011	AP01	Appointment of Callum Gibson as a director	(3 pages)
14 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(5 pages)
14 Jul 2011	TM01	Termination of appointment of Roger Lovering as a director	(2 pages)
13 May 2011	CH01	Director's details changed for Adam Nicholas Mussert on 1 January 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Roger Vincent Lovering on 12 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
18 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house, 2 triton square regents place london NW1 3AN	(1 page)
12 Aug 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
01 Aug 2009	AUD	Auditor's resignation	(2 pages)
24 Jul 2009	SH20	Statement by directors	(1 page)
24 Jul 2009	CAP-SS	Solvency statement dated 23/07/09	(1 page)
24 Jul 2009	CAP-MDSC	Min detail amend capital eff 24/07/09	(1 page)
24 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(27 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR	(1 page)
15 Jan 2009	288b	Appointment terminated director richard harvey	(1 page)