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TIME INSTRUMENTS LIMITED

Company number 00556684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AUD Auditor's resignation
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
19 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 31 December 2011
18 Oct 2011 AP01 Appointment of Daniel Brian James Graham as a director
07 Sep 2011 TM01 Termination of appointment of Brian Graham as a director
05 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a small company made up to 31 December 2010
22 Jul 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
22 Dec 2009 AD01 Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009
23 Jul 2009 363a Return made up to 10/07/09; full list of members
22 Jul 2009 AA Accounts for a small company made up to 31 December 2008
28 Jul 2008 363s Return made up to 10/07/08; no change of members
01 May 2008 AA Accounts for a small company made up to 31 December 2007
07 Aug 2007 363s Return made up to 10/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 2007 AA Accounts for a small company made up to 31 December 2006
02 Apr 2007 288b Secretary resigned
02 Apr 2007 288a New secretary appointed
28 Sep 2006 AA Accounts for a small company made up to 31 December 2005
21 Jul 2006 363s Return made up to 10/07/06; full list of members
21 Jul 2005 363s Return made up to 10/07/05; full list of members
03 May 2005 AA Accounts for a small company made up to 31 December 2004