GIVEN TIME LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/122 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WREN |
| 27/11/1227 November 2012 | 20/09/12 NO MEMBER LIST |
| 08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 28 LONGS BUSINESS PARK, ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6NE UNITED KINGDOM |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | 20/09/11 NO MEMBER LIST |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN MICHAEL WREN / 01/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON BARCLAY / 01/09/2010 |
| 28/09/1028 September 2010 | 20/09/10 NO MEMBER LIST |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM BANHAM GRAHAM 28 LONGS INDUSTRIAL ESTATE, ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6NE ENGLAND |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | 20/09/09 NO MEMBER LIST |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 28 LONGS ESTATE ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6NE |
| 21/09/0921 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WREN / 01/11/2008 |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 20/09/07 |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 20/09/08 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM 118 ST PETERS STREET LOWESTOFT SUFFOLK NR32 1UD |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | ANNUAL RETURN MADE UP TO 20/09/06 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 2ND FLOOR 20 BEACH ROAD LOWESTOFT SUFFOLK NR32 1EA |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | ANNUAL RETURN MADE UP TO 20/09/05 |
| 01/12/041 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/041 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/041 December 2004 | GRANTS FOR CARING 19/11/04 |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 20/09/0420 September 2004 | Incorporation |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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