TIME OUT DISTRIBUTION LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MANTON ELLIOTT / 23/02/2013 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MANTON ELLIOTT / 31/10/2012 |
| 30/03/1230 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/03/1123 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/12/1022 December 2010 | ADOPT ARTICLES 23/11/2010 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIVERSAL HOUSE 251-255 TOTTENHAM COURT ROAD LONDON W1P 0AB |
| 01/04/101 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 04/04/094 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD WATERLOW |
| 19/03/0819 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/05/0220 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | DELIVERY EXT'D 3 MTH 31/01/97 |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/12/963 December 1996 | DELIVERY EXT'D 3 MTH 31/01/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: TOWER HOUSE 8-14 SOUTHAMPTON STREET LONDON WC2E 7HA |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | WD 10/08/88 AD 01/08/88--------- ﾽ SI 88@1=88 ﾽ IC 2/90 |
| 18/08/8818 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | ALTER MEM AND ARTS 030588 |
| 13/06/8813 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 24/05/8824 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/88 |
| 24/05/8824 May 1988 | COMPANY NAME CHANGED LAVENTON LIMITED CERTIFICATE ISSUED ON 25/05/88 |
| 03/05/883 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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