TIMEC 1372 LIMITED

Company number 08175441

Date	Type	Description	View / Download
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2,500,001	(7 pages)
26 Jan 2016	AP01	Appointment of Mr Stephen Herbert Surphlis as a director on 4 January 2016	(2 pages)
12 May 2015	AA01	Current accounting period extended from 15 May 2015 to 30 September 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2,500,001	(6 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 15 May 2014	(6 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 2,500,001	(3 pages)
16 May 2014	AA01	Previous accounting period shortened from 30 September 2014 to 15 May 2014	(1 page)
15 May 2014	AP01	Appointment of Mr Eamonn Francis Laverty as a director	(2 pages)
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(4 pages)
03 Mar 2014	AP01	Appointment of Mr Seamus Mcaleer as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Stephen Surphlis as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Martin Magee as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Eamon Higgins as a director	(1 page)
17 Dec 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
17 Dec 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 September 2013	(1 page)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
25 Oct 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 October 2012	(1 page)
25 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
14 Sep 2012	AP01	Appointment of Mr Eamon Patrick Higgins as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mr Stephen Surphlis as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mr Martin Magee as a director	(2 pages)