TIME BUREAU LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | STRUCK OFF AND DISSOLVED |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 06/11/106 November 2010 | DISS40 (DISS40(SOAD)) |
| 04/11/104 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GARDINER / 28/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 20/03/0920 March 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD PERREN |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PERREN |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: NEW HALL FANHAMS HALL ROAD WARE HERTFORDSHIRE SG12 7SD |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9731 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 31/07/9731 July 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 31/07/9731 July 1997 | |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | Resolutions |
| 08/07/978 July 1997 | COMPANY NAME CHANGED NATIVESTYLE LIMITED CERTIFICATE ISSUED ON 09/07/97 |
| 07/07/977 July 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 07/07/977 July 1997 | CONV TO 1000 A ORD SHAR 01/07/97 |
| 07/07/977 July 1997 | CONVE 01/07/97 |
| 07/07/977 July 1997 | £ NC 1000/1000000 01/07/97 |
| 28/10/9628 October 1996 | Incorporation |
| 28/10/9628 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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