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TIMAZ LIMITED

Company number 07112604

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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)
09 Mar 2015 CH01 Director's details changed for Mr John Pollock Crawford on 9 March 2015
07 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Sep 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 March 2010
29 Mar 2010 TM01 Termination of appointment of Michael Holder as a director
26 Mar 2010 AD01 Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 26 March 2010
26 Mar 2010 AP01 Appointment of Mr John Pollock Crawford as a director
26 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
24 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted