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TIMEPIECE LIMITED

Company number 04398417

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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)
28 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
03 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
16 Aug 2012 AA Accounts for a small company made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a small company made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for George Thomas Edward Sloan on 19 March 2010
08 Apr 2010 CH03 Secretary's details changed for George Thomas Edward Sloan on 19 March 2010
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
28 Aug 2009 AA Accounts for a small company made up to 31 March 2009
27 Mar 2009 363a Return made up to 19/03/09; full list of members
13 Nov 2008 AA Accounts for a small company made up to 31 March 2008
15 Sep 2008 287 Registered office changed on 15/09/2008 from southernhay house 36 southernhay east exeter devon EX1 1NX
28 Mar 2008 363a Return made up to 19/03/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Nov 2007 395 Particulars of mortgage/charge
29 Mar 2007 363a Return made up to 19/03/07; full list of members
09 Oct 2006 AA Accounts for a small company made up to 31 March 2006
22 Mar 2006 363a Return made up to 19/03/06; full list of members
19 Jan 2006 395 Particulars of mortgage/charge
05 Sep 2005 AA Accounts for a small company made up to 31 March 2005
04 Apr 2005 363s Return made up to 19/03/05; full list of members