MICROTIME INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1511 January 2015 | APPLICATION FOR STRIKING-OFF |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 23/07/1423 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAURICE BOBROFF / 01/07/2014 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAURICE BOBROFF / 01/09/2012 |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARC SHAW |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 12-15 HANGER GREEN EALING LONDON GREATER LONDON W5 3AY ENGLAND |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELMS |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/08/1211 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA CATTO |
| 26/07/1226 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAURICE BOBROFF / 24/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CATTO / 01/09/2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ELMS / 20/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CATTO / 20/07/2011 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAURICE BOBROFF / 02/07/2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 12-15 HANGER GREEN EALING LONDON W5 3AY UNITED KINGDOM |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM THE STUDIO 3 HILL ROAD LONDON NW8 9QE |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOBROFF / 01/07/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: RLEY CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB |
| 06/11/066 November 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: BALLARDS LANE, LONDON, N3 1XW |
| 21/07/0221 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 12/06/0012 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: CROTIME HOUSE, BONNY STREET, LONDON, NW1 9PG |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: -31 BLANDFORD STREET, LONDON, W1H 3AD |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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