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CRISTEL TIME LTD.

Company number 02668688

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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)
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Dec 2009 CH04 Secretary's details changed for Tyme Systems (Uk) Limited on 5 December 2009
19 Jan 2009 363a Return made up to 05/12/08; full list of members
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
30 Sep 2008 288a Secretary appointed tyme systems (uk) LIMITED
18 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
10 Dec 2007 363a Return made up to 05/12/07; full list of members
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned
07 Dec 2006 363a Return made up to 05/12/06; full list of members
07 Dec 2006 190 Location of debenture register
07 Dec 2006 353 Location of register of members
07 Dec 2006 287 Registered office changed on 07/12/06 from: systems house newport road wavendon milton keynes buckinghamshire
07 Dec 2006 288c Director's particulars changed
29 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
14 Nov 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
25 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
12 Jan 2006 363s Return made up to 05/12/05; full list of members