TIMEPACK LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 02/05/112 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES COLLINS / 06/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: G OFFICE CHANGED 12/10/07 5 LOWER BURLINGTON ROAD PORTISHEAD BRISTOL BS20 7BA |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 34 AVON WAY PORTISHEAD BS20 6JQ |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0621 February 2006 | COMPANY NAME CHANGED TIMEPACK CONTINUUM LTD CERTIFICATE ISSUED ON 21/02/06 |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
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