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TIMISION WORLDWIDE LIMITED

Company number 03516921

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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)
29 Jun 2005 244 Delivery ext'd 3 mth 31/12/04
25 Feb 2005 363s Return made up to 25/02/05; full list of members
01 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
10 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
16 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 2003 287 Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ
27 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
07 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
14 Mar 2003 363s Return made up to 25/02/03; full list of members
17 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
09 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
23 Aug 2002 363s Return made up to 25/02/02; full list of members
16 Aug 2002 AA Total exemption small company accounts made up to 31 December 2000
10 Aug 2002 288b Secretary resigned
25 Jun 2002 288a New secretary appointed
25 Jun 2002 288b Director resigned
25 Jun 2002 287 Registered office changed on 25/06/02 from: well court 14-16 farringdon lane london EC1R 3AU
25 Jun 2002 288a New director appointed
20 Jun 2001 287 Registered office changed on 20/06/01 from: 80-83 long lane london EC1A 9RL
07 Mar 2001 363s Return made up to 25/02/01; full list of members
05 Feb 2001 AA
12 Jan 2001 287 Registered office changed on 12/01/01 from: 75 weston street london SE1 3RS
12 Jan 2001 288a New secretary appointed
07 Nov 2000 288b Secretary resigned
24 Mar 2000 363s Return made up to 25/02/00; full list of members