THYME SOFTWARE LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 STRUCK OFF AND DISSOLVED

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25/02/1425 February 2014 FIRST GAZETTE

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20/08/1320 August 2013 DISS40 (DISS40(SOAD))

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19/08/1319 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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30/07/1330 July 2013 FIRST GAZETTE

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20/08/1220 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/11/1122 November 2011 DISS40 (DISS40(SOAD))

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21/11/1121 November 2011 Annual return made up to 21 July 2011 with full list of shareholders

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM BRIDGE HOUSE 17A MAYBROOK ROAD SUTTON COLDFIELD WEST MIDLANDS B76 1AL

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PINNER / 01/01/2011

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15/11/1115 November 2011 FIRST GAZETTE

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/01/1112 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PINNER / 01/01/2011

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT PINNER

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PINNER / 01/10/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PINNER / 21/07/2010

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10/09/1010 September 2010 Annual return made up to 21 July 2010 with full list of shareholders

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN PINNER / 30/07/2010

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PINNER / 21/07/2010

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR SHEILA PINNER

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEST

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12/10/0912 October 2009 Annual return made up to 21 July 2009 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/09/0812 September 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/09/076 September 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/08/0618 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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14/02/0614 February 2006 FIRST GAZETTE

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: G OFFICE CHANGED 17/10/05 THE MANSLEY BUSINESS CENTRE TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON CV37 9NQ

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12/09/0512 September 2005 SECRETARY RESIGNED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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