TIME 2 TAN LTD

Company Documents

DateDescription
28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTONY THOMAS BENET / 26/08/2014

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28/08/1428 August 2014 Annual return made up to 11 June 2014 with full list of shareholders

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08/07/148 July 2014 DISS40 (DISS40(SOAD))

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/141 July 2014 FIRST GAZETTE

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12/10/1312 October 2013 DISS40 (DISS40(SOAD))

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10/10/1310 October 2013 Annual return made up to 11 June 2013 with full list of shareholders

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08/10/138 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/08/1224 August 2012 Annual return made up to 11 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTONY THOMAS BENET / 22/06/2011

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/09/102 September 2010 Annual return made up to 11 June 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY GEMMA WALSHE

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30/06/0930 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR GEMMA WALSHE

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04/07/084 July 2008 DIRECTOR APPOINTED DANIEL ANTONY THOMAS BENET

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY DANIEL BENET

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04/07/084 July 2008 SECRETARY APPOINTED GEMMA LOUISE WALSHE

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12/06/0812 June 2008 DIRECTOR APPOINTED GEMMA LOUISE WALSHE

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12/06/0812 June 2008 SECRETARY APPOINTED DANIEL ANTHONY JAMES BENET

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11/06/0811 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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