TIMELINE TECHNOLOGY LTD

Company Documents

DateDescription
23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/06/1329 June 2013 DISS40 (DISS40(SOAD))

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26/06/1326 June 2013 Annual return made up to 7 January 2013 with full list of shareholders

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07/05/137 May 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY EMMA JENKINS

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JANETTA / 07/01/2011

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07/04/117 April 2011 Annual return made up to 7 January 2011 with full list of shareholders

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 4 SHEVAUN CLOSE LONGLEVENS GLOUCESTER GLOUCESTERSHIRE GL2 0XE

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JANETTA / 01/10/2009

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09/04/109 April 2010 Annual return made up to 7 January 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0928 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/02/0716 February 2007 RETURN MADE UP TO 07/01/06; NO CHANGE OF MEMBERS

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16/02/0716 February 2007 RETURN MADE UP TO 07/01/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: G OFFICE CHANGED 14/05/04 15 HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DP

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14/05/0414 May 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: G OFFICE CHANGED 26/04/04 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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07/01/047 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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