TIME UNIVERSE LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNSC1 - Return of Allotment
2023-08-22 · Share Related
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-23 · Address Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-15 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-16 · Charges
(E)FM1 - Mortgage or charge details
1997-10-16 · Charges
(E)FR2 - Notification of Location of Registers
1997-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)FSC1 - Return of Allotments
1997-08-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-21 · Other
(E)Resignation letter from directors or secretaries
1997-08-21 · Other
(E)Notice of registered office and any change thereof
1997-06-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-15 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-12 · Other
(E)Memorandum & Articles of Association
1996-11-12 · Memorandum & Articles
Certificate of Incorporation
1996-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-15 | |
| (E)Declaration of Compliance | Other | 1996-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-12 | |
| Certificate of Incorporation | Incorporation | 1996-11-12 |
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