ROTARY TIME DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY GARY WILLIAMS |
| 04/06/154 June 2015 | SECRETARY APPOINTED MR DAVID JOHN RUTHERFORD |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 2ND FLOOR 84/86 REGENT STREET LONDON W1B 5RR |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK DREYFUSS / 01/01/2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR GARY SCOTT WILLIAMS |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL FOORD |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOORD |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR PAUL JAMES FOORD |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR PAUL JAMES FOORD |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY BETTINA DEVEREUX |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DREYFUSS / 19/09/2008 |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 30/10/00; NO CHANGE OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 6-10 KIRBY STREET LONDON EC1N 8LH |
| 25/11/9925 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 |
| 22/10/9222 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 16/10/90 |
| 06/11/896 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/11/896 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 141088 |
| 03/11/883 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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