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INVESTIME LIMITED

Company number 05106028

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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 Jun 2010 TM02 Termination of appointment of Hansard Management Services Limited as a secretary
16 Feb 2010 AP02 Appointment of Island Directors Limited as a director
16 Feb 2010 AP04 Appointment of Island Secretaries Limited as a secretary
16 Feb 2010 AP02 Appointment of Hmsl Services Limited as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 363a Return made up to 20/04/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jul 2008 288c Director's change of particulars / daniel montandon / 29/07/2008
29 Jul 2008 288c Director's change of particulars / daniel montandon / 29/07/2008
01 Jul 2008 288c Secretary's change of particulars / hansard management services LIMITED / 30/06/2008
12 May 2008 363a Return made up to 20/04/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 May 2007 363a Return made up to 20/04/07; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
02 May 2006 363a Return made up to 20/04/06; full list of members
28 Dec 2005 288c Director's particulars changed
29 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 20/04/05; full list of members
10 May 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
07 Jul 2004 288a New director appointed
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288b Director resigned
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed
20 Apr 2004 NEWINC Incorporation