TIMEC 1196 LIMITED
Company Documents
Date | Description |
---|---|
20/11/1420 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
02/04/142 April 2014 | AMENDING 288A |
26/11/1326 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
26/11/1226 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STANLEY JOHNSTON / 04/11/2012 |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY JOHNSTON / 04/11/2012 |
26/11/1226 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAME SHAW / 04/11/2012 |
15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
22/11/1122 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
22/11/1022 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY JOHNSTON / 01/10/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAME SHAW / 01/10/2009 |
03/12/093 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
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 |
08/12/088 December 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN STANLEY JOHNSTON |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON |
04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED |
04/12/084 December 2008 | DIRECTOR APPOINTED JOHN GRAHAME SHAW |
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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