DELIVERED ON TIME LIMITED

Company number 05053659

Date	Type	Description	View / Download
08 Apr 2019	AP01	Appointment of Ms Miriam Marcela Gagna as a director on 8 April 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered oN 23/04/2019.	(5 pages)
02 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
21 Nov 2018	SH19	Statement of capital on 21 November 2018 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 24/06/2019.	(3 pages)
08 Nov 2018	SH20	Statement by Directors	(1 page)
08 Nov 2018	CAP-SS	Solvency Statement dated 31/08/18	(1 page)
08 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Nov 2018	AD01	Registered office address changed from Ocean House the Ring Bracknell RG12 1AN England to Eastworth House Eastworth Road Chertsey Surrey KT16 8SH on 5 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
27 Apr 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
08 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
08 Mar 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
08 Mar 2018	MR04	Satisfaction of charge 050536590007 in full	(1 page)
07 Mar 2018	AP01	Appointment of Mrs Vari Isabel Cameron as a director on 6 March 2018	(2 pages)
06 Mar 2018	PSC07	Cessation of Orange Circle Investments Limited as a person with significant control on 6 March 2018	(1 page)
06 Mar 2018	PSC02	Notification of Deutsche Post Ag as a person with significant control on 6 March 2018	(2 pages)
06 Mar 2018	AD01	Registered office address changed from Unit 4 the Mercury Centre Central Way Feltham Middlesex TW14 0RN to Ocean House the Ring Bracknell RG12 1AN on 6 March 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Michael Paul Young as a director on 6 March 2018	(2 pages)
06 Mar 2018	AP03	Appointment of Mrs Jane Li as a secretary on 6 March 2018	(2 pages)
16 Feb 2018	MR04	Satisfaction of charge 4 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 6 in full	(1 page)
07 Feb 2018	MR01	Registration of charge 050536590007, created on 30 January 2018	(30 pages)
06 Feb 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
06 Feb 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
29 Jan 2018	PSC02	Notification of Orange Circle Investments Limited as a person with significant control on 29 January 2018	(2 pages)

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