TIMELESS LABORATORIES LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2015-10-23 · Other
Information sheet re S.751(1)
2015-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-06-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-12 · Annual Return
(E)Certificate of Registration of Charge
2003-12-24 · Charges
(E)FM1 - Mortgage or charge details
2003-12-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-31 · Address Change
(E)FR2 - Notification of Location of Registers
1999-05-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-22 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-22 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-19 · Other
(E)Memorandum & Articles of Association
1997-12-19 · Memorandum & Articles
Certificate of Incorporation
1997-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-23 | |
| Information sheet re S.751(1) | Other | 2015-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-22 | |
| (E)Declaration of Compliance | Other | 1997-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-19 | |
| Certificate of Incorporation | Incorporation | 1997-12-19 |
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