TIME BROKER FINANCE LIMITED

Company number 03681755

Date	Type	Description	View / Download
19 Jun 2007	288b	Director resigned	(1 page)
16 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288a	New director appointed	(2 pages)
23 Feb 2007	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
04 Jan 2007	363a	Return made up to 10/12/06; full list of members	(3 pages)
15 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2006	AAMD	Amended accounts made up to 31 May 2005	(7 pages)
31 Jul 2006	AAMD	Amended accounts made up to 31 May 2004	(7 pages)
12 Jul 2006	288a	New director appointed	(1 page)
14 Jun 2006	CERTNM	Company name changed 1 pm LTD\certificate issued on 14/06/06	(2 pages)
17 May 2006	395	Particulars of mortgage/charge	(3 pages)
17 May 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jan 2006	288c	Director's particulars changed	(1 page)
23 Jan 2006	363a	Return made up to 10/12/05; full list of members	(2 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: 12B george street bath BA1 2EH	(1 page)
31 Oct 2005	287	Registered office changed on 31/10/05 from: 17 gay street bath avon BA1 2PH	(1 page)
23 Jul 2005	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
02 Feb 2005	363s	Return made up to 10/12/04; full list of members	(7 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(4 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
07 Oct 2004	395	Particulars of mortgage/charge	(3 pages)