TIMME LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2009-04-24 · Other
Information sheet re S.291AA(7)
2009-01-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-09 · Charges
(E)Court order under s.86
2007-03-09 · Other
(E)Certificate of Registration of Charge
2007-03-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)Memorandum of satisfaction
2001-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-10 · Charges
(E)Certificate of Registration of Charge
1999-03-10 · Charges
(E)FSC1 - Return of Allotments
1999-02-23 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-10 · Other
(E)Annual return
1994-11-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-20 · Director/Secretary Change
(E)Annual return
1993-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)Memorandum & Articles of Association
1991-11-19 · Memorandum & Articles
(E)Statutory Declaration
1991-11-19 · Other
Certificate of Incorporation
1991-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-24 | |
| Information sheet re S.291AA(7) | Other | 2009-01-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-09 | |
| (E)Court order under s.86 | Other | 2007-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-10 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-19 | |
| (E)Statutory Declaration | Other | 1991-11-19 | |
| Certificate of Incorporation | Incorporation | 1991-11-19 |
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