TIMEMAKER SYSTEMS LTD

Company number 02705498

Date	Type	Description	View / Download
20 Feb 2013	AD01	Registered office address changed from 44 High Street New Romney Kent TN28 8BZ England on 20 February 2013	(2 pages)
26 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)
03 May 2011	AD02	Register inspection address has been changed from C/O Stephen Hill Partnership Dover Ltd Enterprise Zone 1H Honeywood House Honeywood Road Whitfield Dover Kent CT16 3EH	(1 page)
03 May 2011	CH01	Director's details changed for Mr Gary John Guillon on 6 April 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Mrs Elizabeth Barbara Guillon on 6 April 2011	(2 pages)
03 May 2011	CH03	Secretary's details changed for Mrs Elizabeth Barbara Guillon on 6 April 2011	(1 page)
26 Jan 2011	AD01	Registered office address changed from Stephen Hill Partnership Dover Ltd Enterprise Zone Unit 1H Honeywood House Honeywood Road Whitfield Dover Kent CT16 3EH on 26 January 2011	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2010	AD02	Register inspection address has been changed	(1 page)
15 Apr 2010	CH01	Director's details changed for Gary John Guillon on 5 April 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mrs Elizabeth Barbara Guillon on 5 April 2010	(2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
21 May 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
30 May 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: c/o stephen hill partnership dover LIMITED 1 poulton close top floor coombe valley road dover kent CT17 0HL	(1 page)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
01 Nov 2007	CERTNM	Company name changed timemaker systems (europe) limit ed\certificate issued on 01/11/07	(2 pages)
16 Apr 2007	363a	Return made up to 06/04/07; full list of members	(3 pages)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
04 May 2006	363a	Return made up to 06/04/06; full list of members	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next