TIMEC 1195 LIMITED

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Company Documents

Date	Description
07/07/167 July 2016	Annual accounts small company total exemption made up to 6 June 2016 View Document
29/06/1629 June 2016	PREVSHO FROM 31/08/2016 TO 06/06/2016 View Document
06/06/166 June 2016	Annual accounts for year ending 06 Jun 2016 View Accounts
02/12/152 December 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
20/11/1520 November 2015	PREVSHO FROM 30/11/2015 TO 31/08/2015 View Document
08/10/158 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY JOHNSTON / 14/04/2015 View Document
08/10/158 October 2015	Annual return made up to 3 October 2015 with full list of shareholders View Document
29/06/1529 June 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
03/11/143 November 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
20/10/1420 October 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
02/04/142 April 2014	AMENDING 288A View Document
14/10/1314 October 2013	Annual return made up to 3 October 2013 with full list of shareholders View Document
17/07/1317 July 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
23/11/1223 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY JOHNSTON / 03/10/2012 View Document
23/11/1223 November 2012	SECRETARY'S CHANGE OF PARTICULARS / JOHN STANLEY JOHNSTON / 03/10/2012 View Document
23/11/1223 November 2012	Annual return made up to 3 October 2012 with full list of shareholders View Document

23/11/1223 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAME SHAW / 03/10/2012 View Document
14/05/1214 May 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
21/10/1121 October 2011	Annual return made up to 3 October 2011 with full list of shareholders View Document
27/05/1127 May 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
15/10/1015 October 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document
07/06/107 June 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
07/04/107 April 2010	PREVEXT FROM 31/10/2009 TO 30/11/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAME SHAW / 01/10/2009 View Document
03/12/093 December 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY JOHNSTON / 01/10/2009 View Document
17/11/0917 November 2009	REGISTERED OFFICE CHANGED ON 17/11/2009 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM View Document
08/12/088 December 2008	DIRECTOR AND SECRETARY APPOINTED JOHN STANLEY JOHNSTON View Document
04/12/084 December 2008	APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED View Document
04/12/084 December 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON View Document
04/12/084 December 2008	DIRECTOR APPOINTED JOHN GRAHAME SHAW View Document
03/10/083 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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