TIME BASE DEVELOPMENT LIMITED — Filings & Documents (24)
(E)Information sheet re S.291(6)
2004-07-16 · Other
(E)Information sheet re S.291(5)
2004-02-13 · Other
(E)Notice of Cessation of Registered Office
2000-07-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-09 · Other
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-17 · Other
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-10 · Other
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-27 · Other
(E)FIB - Return of allotments
1997-01-27 · Other
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-01 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-26 · Other
(E)Memorandum & Articles of Association
1996-09-26 · Memorandum & Articles
Certificate of Incorporation
1996-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-16 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-27 | |
| (E)FIB - Return of allotments | Other | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-01 | |
| (E)Declaration of Compliance | Other | 1996-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-26 | |
| Certificate of Incorporation | Incorporation | 1996-09-26 |
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