TEMPORE 12A LIMITED
Company number 03962531 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM · COX & WYMAN HOUSE · CARDIFF ROAD · READING · BERKSHIRE · RG1 8EX | View document |
| 14 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF | View document |
| 14 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 13 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Jul 2012 | COMPANY NAME CHANGED ART IN DESIGN LIMITED CERTIFICATE ISSUED ON 09/07/12 | View document |
| 9 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | View document |
| 14 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | View document |
| 18 Oct 2009 | DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF | View document |
| 19 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE | View document |
| 15 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED MR DEREK JOHN HARRIS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 23 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 179 EAST DULWICH GROVE LONDON SE22 8SY | View document |
| 18 Jun 2007 | SECRETARY RESIGNED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Aug 2005 | SECRETARY RESIGNED | View document |
| 26 Aug 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 46 COPPERFIELD STREET LONDON SE1 0DY | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 May 2004 | SECRETARY RESIGNED | View document |
| 24 May 2004 | NEW SECRETARY APPOINTED | View document |
| 24 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 18 Jul 2003 | SECRETARY RESIGNED | View document |
| 7 Jul 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/03 | View document |
| 7 Jul 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 | View document |
| 7 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 May 2003 | SECRETARY RESIGNED | View document |
| 4 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 23 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 9 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 9 May 2000 | COMPANY NAME CHANGED AGENTLINKS LIMITED CERTIFICATE ISSUED ON 10/05/00; RESOLUTION PASSED ON 19/04/00 | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | SECRETARY RESIGNED | View document |
| 3 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |