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TIME TEMPERATURE MONITORING LIMITED

Company number 05511352

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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 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 630
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
05 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Dr Brian Frederick Sagar on 18 July 2010
10 Aug 2010 88(2) Ad 31/07/09\part-paid \gbp si 30@1=30\gbp ic 566/596\
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 566
17 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 18/07/09; full list of members
13 Aug 2009 288b Appointment terminated director john davison
29 Jun 2009 287 Registered office changed on 29/06/2009 from c/o robert clow & co 40-44 high street northwood middlesex HA6 1UJ
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Aug 2008 363a Return made up to 18/07/08; full list of members
27 May 2008 88(2) Ad 10/09/07\gbp si 565@1=565\gbp ic 1/566\
22 May 2008 AA Total exemption small company accounts made up to 31 July 2007
15 May 2008 288a Director appointed dr brian frederick sagar
15 May 2008 288a Director appointed professor john william davison
15 May 2008 288a Director appointed dr blue ramsey
15 May 2008 288a Director appointed michael david o'connor