TIMEPACK LTD
Company number 05096440 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 2 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 2 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES COLLINS / 06/04/2010 · 2 pages | View document |
| 11 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 9 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: G OFFICE CHANGED 12/10/07 5 LOWER BURLINGTON ROAD PORTISHEAD BRISTOL BS20 7BA | View document |
| 22 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 34 AVON WAY PORTISHEAD BS20 6JQ | View document |
| 22 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2006 | COMPANY NAME CHANGED TIMEPACK CONTINUUM LTD CERTIFICATE ISSUED ON 21/02/06 | View document |
| 9 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | SECRETARY RESIGNED | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |