TIME ETC LIMITED

Company number 06112661

Date	Type	Description	View / Download
10 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 Oct 2013	AP01	Appointment of Kirsten Amy Glaze as a director	(2 pages)
03 Apr 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(6 pages)
03 Apr 2013	CH01	Director's details changed for Mrs Victoria Louise Ward on 25 February 2013	(3 pages)
03 Apr 2013	CH03	Secretary's details changed for Frances Hilary Karn on 25 February 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Barnaby Alexander Lashbrooke on 25 February 2013	(2 pages)
03 Apr 2013	AD02	Register inspection address has been changed from 10 Sovereign Court 8 Graham Street Birmingham B1 3JR United Kingdom	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 Apr 2012	AP01	Appointment of Mrs Victoria Louise Ward as a director	(3 pages)
16 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
13 Apr 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Apr 2011	CH01	Director's details changed for Barnaby Alexander Lashbrooke on 16 February 2011	(2 pages)
13 Apr 2011	AD02	Register inspection address has been changed	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 Oct 2010	CH01	Director's details changed for Barnaby Alexander Lashbrooke on 22 October 2010	(2 pages)
18 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH03	Secretary's details changed for Frances Hilary Karn on 16 February 2010	(1 page)
18 Mar 2010	CH01	Director's details changed for Barnaby Alexander Lashbrooke on 16 February 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
06 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Nov 2009	SH02	Sub-division of shares on 16 October 2009	(5 pages)