TIMELINE MEDIA LIMITED

Company Documents

DateDescription
20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/10/157 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/10/141 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/10/136 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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06/10/136 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GOTTS / 02/01/2013

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06/10/136 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CHRISTINE GOTTS / 31/03/2012

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
C/O EPIC STUDIOS
114 MAGDALEN STREET
NORWICH
NORFOLK
NR3 1JD
UNITED KINGDOM

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07/11/127 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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06/11/126 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CHRISTINE GOTTS / 06/11/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS RAYMOND JOHN GOTTS / 23/09/2011

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM ROWAN HOUSE 15 JUBILEE CLOSE ERPINGHAM NORFOLK NR11 7QZ

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10/10/1110 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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10/10/1110 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CHRISTINE GOTTS / 23/09/2011

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE GOTTS / 12/09/2010

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11/10/1011 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN GOTTS / 12/09/2010

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/10/086 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/10/075 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/04/0712 April 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 SECRETARY RESIGNED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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