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TIMELESS CARAT LIMITED

Company number 08133712

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Accounts Capital Charges

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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 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AP01	Appointment of Patrick Joyce as a director	View PDF Appointment of Patrick Joyce as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	TM01	Termination of appointment of Timothy O'keeffe as a director	View PDF Termination of appointment of Timothy O'keeffe as a director - link opens in a new window - 1 page (1 page)
06 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 38 pages (38 pages)

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