TIMOR SEA LIMITED

Company Documents

DateDescription
12/05/1412 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN ROBERTS / 02/05/2012

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16/05/1216 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
19 WETHERBY GARDENS
LONDON GREATER LONDON
SW5 0JP

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16/05/1216 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS ANA ISABEL SANZ / 02/05/2012

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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20/05/1120 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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15/10/1015 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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04/06/104 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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21/05/0921 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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14/05/0814 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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09/07/079 July 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 NEW SECRETARY APPOINTED

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM:
C/O CLARKE WILLMOT, 1 GEORGES
SQUARE, BRISTOL
AVON
BS1 6BA

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22/11/0622 November 2006 SECRETARY RESIGNED

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22/11/0622 November 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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