TIME ZONES LOUNGES LTD

Company Documents

DateDescription
21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/08/1313 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/07/1210 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/10/1127 October 2011 Annual return made up to 15 June 2011 with full list of shareholders

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/04/1111 April 2011 Annual return made up to 15 June 2010 with full list of shareholders

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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08/04/118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM
50 WISE LANE
LONDON
NW7 2RE
UNITED KINGDOM

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MADINA ABDULLINA / 01/11/2009

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20/10/1020 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/10/1012 October 2010 FIRST GAZETTE

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY MADINA ABDULLINA

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09/06/109 June 2010 COMPANY NAME CHANGED FABERGE LTD.
CERTIFICATE ISSUED ON 09/06/10

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09/06/109 June 2010 CHANGE OF NAME 01/06/2010

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09/06/109 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
612 KNIGHTSBRIDGE BUILDINGS
KNIGHTSBRIDGE
LONDON
SW7 1RH
ENGLAND

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25/07/0925 July 2009 APPOINTMENT TERMINATED DIRECTOR ANNA SEBAG

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25/07/0925 July 2009 APPOINTMENT TERMINATED SECRETARY ANNA SEBAG

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09/07/099 July 2009 DIRECTOR APPOINTED MS MADINA ABDULLINA

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09/07/099 July 2009 SECRETARY APPOINTED MS MADINA ABDULLINA

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15/06/0915 June 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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