EXACTTIME LIMITED
Company number 03368031 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2010 | STRUCK OFF AND DISSOLVED | View document |
| 31 Aug 2010 | FIRST GAZETTE | View document |
| 2 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SIMPSON / 15/05/2009 | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE SIMPSON / 15/05/2009 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SIMPSON / 02/01/2008 | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE SIMPSON / 02/01/2008 | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE | View document |
| 27 Jul 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Nov 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB | View document |
| 9 Aug 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 16 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 25 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 | View document |
| 25 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1998 | DIRECTOR RESIGNED | View document |
| 25 Jul 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: FLOOR 5 NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH | View document |
| 9 Jun 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 5 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 1997 | SECRETARY RESIGNED | View document |
| 5 Jul 1997 | DIRECTOR RESIGNED | View document |
| 5 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1997 | REGISTERED OFFICE CHANGED ON 05/07/97 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 9 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 1997 | Incorporation | View document |