TIME DESIGN LIMITED
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANTOSH DHIR / 03/01/2012 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | SAIL ADDRESS CREATED |
| 18/05/1118 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY DHIR / 01/02/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICHELLE GREEN / 01/02/2010 |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MRS SANTOSH DHIR |
| 13/07/0913 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS SANJAY DHIR LOGGED FORM |
| 13/07/0913 July 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANJAY DHIR / 10/06/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | CONVE 23/02/00 |
| 29/02/0029 February 2000 | ADOPTARTICLES23/02/00 |
| 29/02/0029 February 2000 | VARYING SHARE RIGHTS AND NAMES 23/02/00 |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | � NC 100/5000 03/09/96 |
| 17/09/9617 September 1996 | NC INC ALREADY ADJUSTED 03/09/96 |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: G OFFICE CHANGED 06/03/95 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/03/956 March 1995 | |
| 06/03/956 March 1995 | |
| 01/03/951 March 1995 | Incorporation |
| 01/03/951 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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