ARD'TIME TRADING LIMITED

Company Documents

DateDescription
01/05/161 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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03/05/153 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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27/04/1527 April 2015 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
FLAT 107 25 INDESCON SQUARE
LONDON
E14 9DG

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY UK BUSINESS MANAGEMENT SERVICES LIMITED

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20/05/1420 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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20/05/1420 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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17/04/1217 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
NO.1 UNDINE ROAD
LONDON
LONDON
E14 9UW
UK

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
FLAT 107 25 INDESCON SQUARE
LONDON
E14 9DG
UNITED KINGDOM

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17/05/1117 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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16/05/1116 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK BUSINESS MANAGEMENT SERVICES LIMITED / 16/05/2011

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22/07/1022 July 2010 Annual return made up to 21 July 2010 with full list of shareholders

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR PASCAL CLAUDEL

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16/05/1016 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/04/1019 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL PAUL GERMAIN CLAUDEL / 13/04/2010

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK BUSINESS MANAGEMENT SERVICES LIMITED / 13/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS YUE ZHEN ZHANG / 13/04/2010

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25/05/0925 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY VICKY LEE

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21/05/0921 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 SECRETARY APPOINTED UK BUSINESS MANAGEMENT SERVICES LIMITED

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
30 IRONMONGERS PLACE
LONDON
E14 9YD

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04/05/094 May 2009 REGISTERED OFFICE CHANGED ON 04/05/2009 FROM
SUITE LG01 CHANCERY HOUSE
CHANCERY LANE
LONDON
WC2A 1QU
UNITED KINGDOM

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17/04/0817 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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