TEMPORE 12A LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM COX & WYMAN HOUSE CARDIFF ROAD READING BERKSHIRE RG1 8EX |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF |
| 14/05/1314 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | COMPANY NAME CHANGED ART IN DESIGN LIMITED CERTIFICATE ISSUED ON 09/07/12 |
| 09/07/129 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1215 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 14/04/1114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/093 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 18/10/0918 October 2009 | DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF |
| 19/05/0919 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED MR DEREK JOHN HARRIS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/08/0723 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 179 EAST DULWICH GROVE LONDON SE22 8SY |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 46 COPPERFIELD STREET LONDON SE1 0DY |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/03 |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 09/05/009 May 2000 | COMPANY NAME CHANGED AGENTLINKS LIMITED CERTIFICATE ISSUED ON 10/05/00; RESOLUTION PASSED ON 19/04/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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