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TEMPORAL INVESTMENT LIMITED

Company number 02940052

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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)
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
  • GBP 700,001
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
  • GBP 700,001
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
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
  • RES04 ‐ Resolution of increasing authorised share capital
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