TIME DEVELOP LIMITED — Filings & Documents (52)
Information sheet re S.291(6) for local company
2012-01-13 · Other
Information sheet re S.291(5) for local company
2011-09-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-21 · Charges
(E)Certificate of Registration of Charge
2006-02-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-06-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-10-07 · Charges
(E)FM1 - Mortgage or charge details
2003-10-07 · Charges
(E)Certificate of Registration of Charge
2003-03-11 · Charges
(E)FM1 - Mortgage or charge details
2003-03-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)Amended document
2002-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-03-26 · Charges
(E)FM1 - Mortgage or charge details
2002-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FSC1 - Return of Allotments
2001-12-12 · Share Related
(E)Amended document
2001-12-12 · Other
(E)FSC1 - Return of Allotments
2001-08-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-29 · Address Change
(E)FSC1 - Return of Allotments
2000-05-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)FSC1 - Return of Allotments
1999-02-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)Memorandum & Articles of Association
1999-01-18 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-18 · Other
Certificate of Incorporation
1999-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)Amended document | Other | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-12 | |
| (E)Amended document | Other | 2001-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-18 | |
| (E)Declaration of Compliance | Other | 1999-01-18 | |
| Certificate of Incorporation | Incorporation | 1999-01-18 |
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