- Company Overview for TEMPORAL INVESTMENT LIMITED (02940052)
- Filing history for TEMPORAL INVESTMENT LIMITED (02940052)
- People for TEMPORAL INVESTMENT LIMITED (02940052)
- More for TEMPORAL INVESTMENT LIMITED (02940052)
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) |
---|---|---|---|
23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jul 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
|
|
05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Aug 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
|
|
24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Jul 2013 | TM01 | Termination of appointment of Sandra Legg as a director | |
15 Jul 2013 | AR01 |
Annual return made up to 17 June 2013 with full list of shareholders
|
|
17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jul 2012 | TM02 | Termination of appointment of Sandy Leung as a secretary | |
13 Jul 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
13 Jul 2012 | AP01 | Appointment of Mrs Tina Leung as a director | |
13 Jul 2012 | AP01 | Appointment of Mr Adrian Leung as a director | |
27 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
22 Jun 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
01 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
29 Jul 2010 | AR01 | Annual return made up to 17 June 2010 | |
30 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
11 Aug 2009 | 363a | Return made up to 17/06/09; full list of members | |
31 Dec 2008 | 363a | Return made up to 17/06/08; no change of members; amend | |
11 Dec 2008 | 123 | Nc inc already adjusted 01/12/06 | |
11 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
28 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
27 Aug 2008 | 88(2) | Capitals not rolled up | |
27 Aug 2008 | 128(1) | Statement of rights attached to allotted shares | |
11 Jul 2008 | 363s | Return made up to 17/06/08; no change of members |