MY TIME C.I.C
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR PETER JAMES MOLYNEUX |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA NICHOLLS |
| 30/10/1430 October 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA NICHOLLS |
| 30/10/1430 October 2014 | TERMINATE DIR APPOINTMENT |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1420 May 2014 | PREVSHO FROM 31/12/2014 TO 31/03/2014 |
| 07/05/147 May 2014 | ADOPT ARTICLES 31/03/2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED RAJ LAKHANI |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR DEREK PATRICK CAREN |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM FIRST FLOOR 15 COLMORE ROW BIRMINGHAM B3 2BH UNITED KINGDOM |
| 23/04/1423 April 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045013750002 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM UNIT 306 FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD ENGLAND |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MERIH FIDAN |
| 30/08/1330 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MERIH FIDAN / 01/07/2013 |
| 20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMRA DAUTOVIC / 01/07/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORELAND LILLEY / 01/07/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE LYN PETCHEY / 01/07/2013 |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 01/12/121 December 2012 | DISS40 (DISS40(SOAD)) |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE LYN PETCHEY / 31/07/2012 |
| 29/11/1229 November 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MERIH FIDAN / 31/07/2012 |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMRA DAUTOVIC / 31/07/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORELAND LILLEY / 31/07/2012 |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MISS ANNETTE LYN PETCHEY |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR ROBERT CHARLES LOOKER |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED AMANDA ANN NICHOLLS |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN CRUMP |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMRA MEKIC / 14/01/2010 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IBRAR UDDIN |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RIFFAT BASHIR |
| 14/10/1114 October 2011 | ADOPT ARTICLES 24/08/2011 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR HARJINDER SINGH BOPARAI |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM ST JOHN'S COURT, WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS |
| 17/08/1117 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCELYN EDWARDS |
| 24/08/1024 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED RIFFAT BASHIR |
| 24/09/0924 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED JOYCELYN SYLVIA EDWARDS |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED IBRAR UDDIN |
| 05/09/095 September 2009 | DIRECTOR APPOINTED MERIH BEKTAS FIDAN |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA LILLEY |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/086 August 2008 | CONVERSION TO A CIC |
| 04/08/084 August 2008 | COMPANY NAME CHANGED MY TIME LTD CERTIFICATE ISSUED ON 06/08/08; RESOLUTION PASSED ON 23/07/2008 |
| 09/07/089 July 2008 | SECRETARY RESIGNED WILLIAM LILLEY |
| 09/07/089 July 2008 | SECRETARY APPOINTED AMRA MEKIC |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/05/087 May 2008 | SECRETARY APPOINTED WILLIAM MICHAEL LILLEY |
| 07/05/087 May 2008 | SECRETARY RESIGNED SYLVIA DEMBEDZA |
| 16/08/0716 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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