MASTER TIME DEVELOPMENT LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-05 · Charges
(E)Instrument
2025-02-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-23 · Charges
(E)Instrument
2025-01-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-22 · Address Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-21 · Charges
(E)Instrument
2022-11-21 · Other
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-02-26 · Share Related
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-15 · Charges
(E)Instrument
2015-04-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-15 · Charges
(E)Instrument
2015-04-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-27 · Charges
(E)Instrument
2015-01-27 · Other
(E)Certificate of Registration of Charge
2015-01-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-01-12 · Charges
(E)Instrument
2015-01-12 · Other
(E)Certificate of Registration of Charge
2015-01-12 · Charges
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-27 · Charges
(E)Certificate of Registration of Charge
2012-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-29 · Charges
(E)Certificate of Registration of Charge
2012-06-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-23 · Charges
(E)Certificate of Registration of Charge
2009-11-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)FSC1 - Return of Allotments
2009-09-29 · Share Related
(E)Memorandum & Articles of Association
2009-09-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-23 · Share Related
Certificate of Incorporation
2009-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-05 | |
| (E)Instrument | Other | 2025-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-23 | |
| (E)Instrument | Other | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-21 | |
| (E)Instrument | Other | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-15 | |
| (E)Instrument | Other | 2015-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-15 | |
| (E)Instrument | Other | 2015-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-27 | |
| (E)Instrument | Other | 2015-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-12 | |
| (E)Instrument | Other | 2015-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-23 | |
| Certificate of Incorporation | Incorporation | 2009-09-23 |
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