TIMEDRIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/09/1210 September 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/09/1122 September 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR SIMON MORGAN |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/11/1027 November 2010 | DISS40 (DISS40(SOAD)) |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY C & M REGISTRAR SERVICES LIMITED |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORGAN / 13/07/2010 |
| 24/11/1024 November 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 26/10/0626 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/08/067 August 2006 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/08/0228 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/08/0227 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | Incorporation |
| 13/07/0113 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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