AREATIME ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 5/7 CRANWOOD STREET FINSGATE LONDON EC1V 9EE UNITED KINGDOM |
| 29/07/1129 July 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 03/12/2010 |
| 17/04/1117 April 2011 | DISS40 (DISS40(SOAD)) |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 31/03/2010 |
| 31/08/1031 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SUITE 128A BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY CHRISTIAN ANTONY STINTON |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SILVESTRI |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA VENTRESCA / 25/02/2009 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR NICOLA VENTRESCA |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIK MULLER |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS; AMEND |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 December 2005 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA SILVESTRI |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR DOMINIK MICHAEL MULLER |
| 12/08/0812 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM SUITE 128B BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM UNIT 329 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 05/09/075 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NC INC ALREADY ADJUSTED 16/02/07 |
| 06/03/076 March 2007 | � NC 5000/3000000 16/0 |
| 04/09/064 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED AREATIME LIMITED CERTIFICATE ISSUED ON 24/04/03 |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: G OFFICE CHANGED 16/07/02 59 BRITTON STREET LONDON EC1M 5NA |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/03/0115 March 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company