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TIMEPEAK LTD

Company number 05998571

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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)
22 Feb 2013 TM01 Termination of appointment of Chaim Biberfeld as a director
26 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Mar 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Rabbi Chaim Michael Biberfeld on 13 December 2009
13 Dec 2009 CH01 Director's details changed for Avigdor Fried on 13 December 2009
16 Jun 2009 288a Director appointed chaim michael biberfeld
27 May 2009 287 Registered office changed on 27/05/2009 from 8 rookwood court castlewood road london N16 6DR
27 May 2009 288b Appointment terminated director refael shulman
08 Jan 2009 363a Return made up to 12/12/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Jun 2008 363a Return made up to 12/12/07; full list of members
14 Nov 2007 288a New director appointed
14 Nov 2006 NEWINC Incorporation