BEG TIME4 LIMITED
Company number 04232858 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 19/02/2014 | View document |
| 17 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 11 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Aug 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM · EMERALD HOUSE EAST STREET · EPSOM · SURREY · KT17 1HS | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 228-DIR SERV CONT · 237-DIR INDEM · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB | View document |
| 5 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 5 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009 | View document |
| 15 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM · KINGS WHARF 20-30 KINGS ROAD · READING · BERKSHIRE · RG1 3EX | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM · FAIRFAX HOUSE · 15 FULWOOD PLACE · LONDON · WC1V 6AY | View document |
| 13 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 Aug 2007 | COMPANY NAME CHANGED · BUSINESS ENVIRONMENT TIME4 LIMIT · ED · CERTIFICATE ISSUED ON 16/08/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 15 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 17 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: · SOUTHAMPTON HOUSE · 317 HIGH HOLBORN · LONDON · WC1V 7NL | View document |
| 6 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Oct 2003 | S366A DISP HOLDING AGM 19/08/03 | View document |
| 18 Jul 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: · C/O HAYES MACINTYRE · SOUTHAMPTON HOUSE · 317 HIGH HOLBORN · LONDON WC1V 7NL | View document |
| 26 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 12 Feb 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: · SOUTHBANK HOUSE · BLACK PRINCE ROAD · LONDON · SE1 7SJ | View document |
| 29 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | SECRETARY RESIGNED | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 Jun 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |