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TIME PRODUCTS WATCHES LIMITED

Company number 04361134

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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)
08 Oct 2013 AA Full accounts made up to 31 January 2013
29 May 2013 AP01 Appointment of Mr David Wyndham Merriman as a director
29 May 2013 AP01 Appointment of Mr David Wyndham Merriman as a director
30 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
07 Oct 2010 AA Full accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for Mrs Wendy Colville on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Marcus Jonathan Margulies on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Leslie David Michaels on 1 February 2010
04 Nov 2009 AA Full accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 28/01/09; full list of members
13 Oct 2008 AA Full accounts made up to 31 January 2008
28 Apr 2008 287 Registered office changed on 28/04/2008 from 23 grosvenor st london W1K 4QL
04 Feb 2008 363a Return made up to 28/01/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 January 2007
30 Jan 2007 363a Return made up to 28/01/07; full list of members
05 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
31 Jul 2006 123 Nc inc already adjusted 04/07/06
31 Jul 2006 88(2)R Ad 04/07/06--------- £ si 26775@1=26775 £ ic 100/26875
31 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities