TIMEPLAID LIMITED

Company Documents

DateDescription
18/04/1418 April 2014 FIRST GAZETTE

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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05/01/135 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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05/01/125 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/0922 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID FULTON / 01/10/2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/12/0829 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0814 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/12/0528 December 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/12/0417 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/03/036 March 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/01/0210 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
27 LAURISTON STREET
EDINBURGH
MIDLOTHIAN EH3 9DQ

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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13/03/0113 March 2001 NEW SECRETARY APPOINTED

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09/01/019 January 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 SECRETARY RESIGNED

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20/12/0020 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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