TIME3 PRODUCTION LIMITED — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-15 · Address Change
(E)Special Resolution (Dormant Company)
2019-03-12 · Other
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-11-01 · Share Related
Certificate of Incorporation on Change of Name
2002-09-11 · Name Change
(E)Special resolution for change of name
2002-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-03-13 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-13 · Other
Certificate of Incorporation
2000-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-11 | |
| (E)Special resolution for change of name | Other | 2002-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-13 | |
| (E)Declaration of Compliance | Other | 2000-03-13 | |
| Certificate of Incorporation | Incorporation | 2000-03-13 |
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