TIM EDPLATFORM LIMITED — Filings & Documents (93)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-23 · Address Change
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)Amended document
2019-02-20 · Other
(E)Amended document
2019-02-20 · Other
(E)Amended document
2019-02-20 · Other
(E)Amended document
2019-02-20 · Other
(E)Amended document
2018-11-30 · Other
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-12 · Charges
(E)Instrument
2017-01-12 · Other
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-29 · Charges
(E)Certificate of Registration of Charge
2010-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-10-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)Amended document
2006-06-06 · Other
(E)FSC1 - Return of Allotments
2005-12-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-06-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FSC1 - Return of Allotments
2004-03-19 · Share Related
(E)Agreement or contract
2004-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-01 · Name Change
(E)Duplicate Certificate
2003-08-01 · Other
(E)Special resolution for change of name
2003-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)Amended document
2003-04-24 · Other
(E)Amended document
2003-04-24 · Other
(E)Amended document
2003-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)Amended document
2001-06-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)Special resolution for change of name
2000-06-21 · Other
(E)Duplicate Certificate
2000-06-21 · Other
Certificate of Incorporation on Change of Name
2000-06-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FSC1 - Return of Allotments
2000-05-22 · Share Related
(E)Ordinary resolution
2000-05-22 · Other
(E)FD1 - Notification of First Secretary and Director
2000-05-15 · Director/Secretary Change
(E)Declaration of Compliance
2000-05-10 · Other
(E)Memorandum & Articles of Association
2000-05-10 · Memorandum & Articles
Certificate of Incorporation
2000-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)Amended document | Other | 2019-02-20 | |
| (E)Amended document | Other | 2019-02-20 | |
| (E)Amended document | Other | 2019-02-20 | |
| (E)Amended document | Other | 2019-02-20 | |
| (E)Amended document | Other | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-12 | |
| (E)Instrument | Other | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)Amended document | Other | 2006-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-19 | |
| (E)Agreement or contract | Other | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-01 | |
| (E)Duplicate Certificate | Other | 2003-08-01 | |
| (E)Special resolution for change of name | Other | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)Amended document | Other | 2003-04-24 | |
| (E)Amended document | Other | 2003-04-24 | |
| (E)Amended document | Other | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)Amended document | Other | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)Special resolution for change of name | Other | 2000-06-21 | |
| (E)Duplicate Certificate | Other | 2000-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-22 | |
| (E)Ordinary resolution | Other | 2000-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-15 | |
| (E)Declaration of Compliance | Other | 2000-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-10 | |
| Certificate of Incorporation | Incorporation | 2000-05-10 |
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