TIMEPROCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BISSETT |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED |
| 11/07/1811 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BISSETT / 13/11/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAEL MONTES MACIAS |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/03/1731 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NISHI RYAN |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR RAFAEL MONTES MACIAS |
| 16/09/1416 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 19/06/2014 |
| 16/09/1416 September 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 5EE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/06/1220 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MRS NISHI RYAN |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY RAFAEL MONTES |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL MONTES |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED SHANE MICHAEL SMITH |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR CITY DIRECTORS LIMITED |
| 23/06/0923 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED CITY DIRECTORS LIMITED |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 41 CHALTON STREET 1ST FLOOR LONDON NW1 1JD |
| 26/06/0826 June 2008 | SECRETARY APPOINTED RAFAEL MONTES |
| 26/06/0826 June 2008 | SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY STANLEY DAVIS SECRETARIES LIMITED |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT |
| 23/06/0823 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0412 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/0412 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/046 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: FINSGATE 5-7 CANWOOD STREET LONDON EC1V 9EE |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/01/0414 January 2004 | COMPANY NAME CHANGED XMILE LIMITED CERTIFICATE ISSUED ON 14/01/04 |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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