TIME-PRECISION EUROPE LIMITED

Company Documents

DateDescription
05/09/145 September 2014 31/03/14 TOTAL EXEMPTION FULL

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02/05/142 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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31/07/1331 July 2013 31/03/13 TOTAL EXEMPTION FULL

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24/04/1324 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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24/05/1224 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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23/05/1223 May 2012 APPOINTMENT TERMINATED, SECRETARY LEE MCGANN

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAM MCGANN / 13/04/2012

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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13/05/1113 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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15/10/1015 October 2010 31/03/10 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW HUDDLESTON / 13/04/2010

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01/07/091 July 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 DISS40 (DISS40(SOAD))

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/05/095 May 2009 FIRST GAZETTE

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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18/08/0818 August 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/073 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/06/0613 June 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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