TIMEC 1196 LIMITED

Company Documents

DateDescription
20/11/1420 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/04/142 April 2014 AMENDING 288A

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26/11/1326 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/11/1226 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN STANLEY JOHNSTON / 04/11/2012

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY JOHNSTON / 04/11/2012

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26/11/1226 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAME SHAW / 04/11/2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY JOHNSTON / 01/10/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAME SHAW / 01/10/2009

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03/12/093 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4BF
UNITED KINGDOM

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08/12/088 December 2008 DIRECTOR AND SECRETARY APPOINTED JOHN STANLEY JOHNSTON

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON

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04/12/084 December 2008 APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED

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04/12/084 December 2008 DIRECTOR APPOINTED JOHN GRAHAME SHAW

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04/11/084 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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