TIME AND SPACE METRICS LIMITED — Filings & Documents (23)
Information sheet re S.746(2)
2017-03-31 · Other
Information sheet re S.744(3)
2016-11-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-01-06 · Share Related
(E)Special resolution
2012-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FSC1 - Return of Allotments
2009-09-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-08 · Share Related
(E)FSC1 - Return of Allotments
2009-09-08 · Share Related
(E)FM1 - Mortgage or charge details
2008-09-23 · Charges
(E)Certificate of Registration of Charge
2008-09-23 · Charges
(E)Memorandum & Articles of Association
2008-08-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-08 · Share Related
Certificate of Incorporation
2008-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-03-31 | |
| Information sheet re S.744(3) | Other | 2016-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-01-06 | |
| (E)Special resolution | Other | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-08 | |
| Certificate of Incorporation | Incorporation | 2008-08-08 |
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