TIMISION WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 14/03/1414 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 25/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/076 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/065 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 80-83 LONG LANE LONDON EC1A 9RL |
| 07/03/017 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 75 WESTON STREET LONDON SE1 3RS |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 27/09/9927 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | � NC 1000/170000 14/05 |
| 21/06/9821 June 1998 | NC INC ALREADY ADJUSTED 14/05/98 |
| 17/06/9817 June 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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