TIMONE MANAGEMENT LTD

Company number 07888529

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2017	AP01	Appointment of Mrs Elmarie Ibanez as a director on 30 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 30 May 2017	(1 page)
10 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 110	(3 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 110	(3 pages)
28 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 27 July 2015	(1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 110	(3 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 110	(3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
20 Jun 2012	AP04	Appointment of Corporate Secretaries Limited as a secretary	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Petr Kapitan as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Gabriela Maskova as a director	(1 page)
20 Jun 2012	AP01	Appointment of Mrs Jennifer Elizabeth Westmoreland as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Gabriela Maskova as a director	(2 pages)