TIMEFLOW LIMITED

Company Documents

DateDescription
02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/05/147 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/05/131 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/05/1222 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/04/118 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY SOBGHCHAND CHANDARIA / 01/10/2009

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04/05/104 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/05/0911 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/04/0823 April 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/04/0724 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/04/0613 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/04/0521 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/04/0414 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/04/0314 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/04/0224 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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07/06/017 June 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/04/0013 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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09/04/999 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/05/987 May 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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03/10/973 October 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/07/9716 July 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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09/05/969 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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30/05/9530 May 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/07/9426 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/05/9412 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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12/03/9312 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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06/08/926 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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15/07/9215 July 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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06/05/926 May 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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29/06/9129 June 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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12/12/9012 December 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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07/11/907 November 1990 RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS

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03/08/903 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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07/06/907 June 1990 REGISTERED OFFICE CHANGED ON 07/06/90 FROM:
18 MADDOX STREET
LONDON
W1R 9PL

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15/01/9015 January 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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20/10/8720 October 1987 ALTER MEM AND ARTS 240987

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20/10/8720 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/8720 October 1987 REGISTERED OFFICE CHANGED ON 20/10/87 FROM:
1-3 LEONARD ST
LONDON
EC2A 4AQ

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20/10/8720 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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15/10/8715 October 1987 WD 08/10/87 AD 01/10/87---------
￯﾿ᄑ SI 998@1=998
￯﾿ᄑ IC 2/1000

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18/09/8718 September 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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