WORLD TIME ENGINE LTD

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Company Documents

DateDescription
13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/08/1630 August 2016 FIRST GAZETTE

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03/11/153 November 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1418 October 2014 DISS40 (DISS40(SOAD))

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16/10/1416 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/11/1324 November 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 September 2010

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09/11/119 November 2011 DISS40 (DISS40(SOAD))

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08/11/118 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM
GF 2 SOUTHFIELD ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3BH
UNITED KINGDOM

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04/10/114 October 2011 FIRST GAZETTE

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18/11/1018 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIBBETT / 01/10/2009

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
THE BRISTOL OFFICE 2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH
UK

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/10/0914 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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19/09/0819 September 2008 DIRECTOR APPOINTED MR RICHARD TIBBETT

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18/09/0818 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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