NEW TIMES GROUP LIMITED — Filings & Documents (49)
(C)Special Resolution (Dormant Company)
2024-11-18 · Other
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2024-09-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2021-12-10 · Other
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2021-09-30 · Other
(C)Special Resolution (Dormant Company)
2019-02-11 · Other
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2018-05-08 · Other
(C)Special Resolution (Dormant Company)
2017-05-12 · Other
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-01-22 · Name Change
Certificate of Change of Name
2010-01-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)Special resolution
2007-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-13 · Director/Secretary Change
(E)Special resolution
2005-12-09 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-20 · Address Change
(E)FR2 - Notification of Location of Registers
2004-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-10-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-10-26 · Memorandum & Articles
(E)Declaration of Compliance
2001-10-26 · Other
Certificate of Incorporation
2001-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-09-30 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-05-08 | |
| (C)Special Resolution (Dormant Company) | Other | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-22 | |
| Certificate of Change of Name | Name Change | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)Special resolution | Other | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-13 | |
| (E)Special resolution | Other | 2005-12-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-26 | |
| (E)Declaration of Compliance | Other | 2001-10-26 | |
| Certificate of Incorporation | Incorporation | 2001-10-26 |
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