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TIMEACTIVE LIMITED

Company number 04979278

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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)
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Mar 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 31 December 2010
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 12 December 2010
21 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Jan 2009 363a Return made up to 28/11/08; full list of members
06 Jan 2009 288c Director's change of particulars / joanna fenton / 10/08/2007
08 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Jan 2008 363s Return made up to 28/11/07; no change of members
15 Nov 2007 287 Registered office changed on 15/11/07 from: 14 park road duffield belper derbyshire DE56 4GL
14 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Dec 2006 363s Return made up to 28/11/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Feb 2006 363s Return made up to 28/11/05; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
20 Dec 2004 363s Return made up to 28/11/04; full list of members
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New secretary appointed
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288b Director resigned
28 Nov 2003 NEWINC Incorporation