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VASTTIME LIMITED

Company number 05380565

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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)
06 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr Alexander Dellal as a director
18 Jan 2012 TM01 Termination of appointment of Jonathan Raymond as a director
31 Mar 2011 TM01 Termination of appointment of Guy Dellal as a director
09 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010
09 Mar 2011 CH01 Director's details changed for Mr Guy Sulman Dellal on 1 April 2010
23 Dec 2010 AA Full accounts made up to 31 March 2010
19 Oct 2010 CH01 Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010
15 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
27 Jan 2010 AA Full accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 02/03/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
29 Oct 2008 288c Director's change of particulars / jonathan raymond / 29/10/2008
25 Mar 2008 363a Return made up to 02/03/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
29 Nov 2007 AA Full accounts made up to 31 March 2006
20 Mar 2007 363a Return made up to 02/03/07; full list of members
21 Mar 2006 363s Return made up to 02/03/06; full list of members
14 Sep 2005 287 Registered office changed on 14/09/05 from: bowater house 14TH floor 114 knightbridge london SW1X 7LT
18 May 2005 288a New director appointed
09 May 2005 287 Registered office changed on 09/05/05 from: 3RD floor, sterling house langston road loughton essex IG10 3TS
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned