TIME INTO MARKET EFFICIENCY LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/07/1325 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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03/07/133 July 2013 30/09/12 TOTAL EXEMPTION FULL

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09/08/129 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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05/07/125 July 2012 30/09/11 TOTAL EXEMPTION FULL

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25/07/1125 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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23/06/1123 June 2011 30/09/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 Annual return made up to 22 July 2010 with full list of shareholders

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP FREEMAN / 22/07/2010

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH LEWIS / 22/07/2010

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25/06/1025 June 2010 30/09/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 LOCATION OF DEBENTURE REGISTER

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM
DEERWOOD HOUSE WOODLANDS ROAD
BROMLEY
KENT
BR1 2AD

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31/07/0931 July 2009 LOCATION OF REGISTER OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1PA

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31/07/0831 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/07/0717 July 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/08/069 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/08/059 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/11/0314 November 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/07/0230 July 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/08/018 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0127 July 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/07/0026 July 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/08/9923 August 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

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05/06/995 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/07/9827 July 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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27/08/9727 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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18/06/9718 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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15/09/9615 September 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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19/06/9619 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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04/08/954 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/09/943 September 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/02/947 February 1994 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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07/02/947 February 1994 REGISTERED OFFICE CHANGED ON 07/02/94 FROM:
ASHFORD HOUSE
COUNTY SQUARE
ASHFORD
KENT TN23 1YB

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15/02/9315 February 1993 REGISTERED OFFICE CHANGED ON 15/02/93 FROM:
ASHFORD HOUSE
COUNTY SQUARE
ASHFORD
KENT YN23 1YB

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15/02/9315 February 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/9315 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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15/02/9315 February 1993 NEW DIRECTOR APPOINTED

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09/09/929 September 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/929 September 1992 NEW DIRECTOR APPOINTED

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09/09/929 September 1992 NEW DIRECTOR APPOINTED

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20/08/9220 August 1992 DIRECTOR RESIGNED

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20/08/9220 August 1992 SECRETARY RESIGNED

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31/07/9231 July 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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