TIME AND SPACE LONDON LIMITED

Company Documents

DateDescription
09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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04/03/154 March 2015 Annual return made up to 21 January 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071316900001

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24/01/1424 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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24/01/1424 January 2014 APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 COMPANY NAME CHANGED TIME AND SPACE BATHING LIMITED CERTIFICATE ISSUED ON 28/03/12

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27/02/1227 February 2012 COMPANY NAME CHANGED AQUAVIA LIMITED CERTIFICATE ISSUED ON 27/02/12

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31/01/1231 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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07/07/117 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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05/02/105 February 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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05/02/105 February 2010 DIRECTOR APPOINTED BENJAMIN MARCUS PEAK

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05/02/105 February 2010 CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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21/01/1021 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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