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FINETIME UK LIMITED

Company number 04999634

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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 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
15 Jan 2012 AD04 Register(s) moved to registered office address
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
16 Jan 2011 AP03 Appointment of Mr Kaha Dinoli as a secretary
16 Jan 2011 TM02 Termination of appointment of Giorgi Tabukashvili as a secretary
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 TM01 Termination of appointment of Kaha Dinoli as a director
15 Jan 2010 AP01 Appointment of Ms Alexandra Dinoli as a director
15 Jan 2010 AD02 Register inspection address has been changed
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 May 2009 287 Registered office changed on 22/05/2009 from 2C corringham road london NW11 7BT
22 Dec 2008 363a Return made up to 18/12/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Dec 2007 363a Return made up to 18/12/07; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Dec 2006 363a Return made up to 18/12/06; full list of members
28 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 363a Return made up to 18/12/05; full list of members
03 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Mar 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed