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TIME FAMILY OFFICE LIMITED

Company number 09759092

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AD03	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW	View PDF Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW - link opens in a new window - 1 page (1 page)
28 Mar 2017	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 22 March 2017	View PDF Termination of appointment of Temple Secretarial Limited as a secretary on 22 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AD02	Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW	View PDF Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	AP01	Appointment of Mr Carlos Augusto Nunes Junior as a director on 25 May 2016	View PDF Appointment of Mr Carlos Augusto Nunes Junior as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-02 GBP 1,000	View PDF Incorporation Statement of capital on 2015-09-02 GBP 1,000 - link opens in a new window - 47 pages (47 pages)

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