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TIME GROUP (MIDDLE EAST) LIMITED

Company number 03553347

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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)
22 Jun 2015 TM02 Termination of appointment of Elite Logo Company Limited as a secretary on 1 June 2015
22 Jun 2015 TM01 Termination of appointment of Zia Mohsan as a director on 1 June 2015
22 Jun 2015 AP03 Appointment of Tahir Mohammed Mohsan as a secretary on 1 June 2015
22 Jun 2015 AP01 Appointment of Tahir Mohammed Mohsan as a director
19 Jun 2015 CERTNM Company name changed time group LIMITED\certificate issued on 19/06/15
  • RES15 ‐ Change company name resolution on 2015-06-05
19 Jun 2015 CONNOT Change of name notice
17 Jun 2015 AP01 Appointment of Tahir Mohammed Mohsan as a director on 1 June 2015
17 Jun 2015 AP03 Appointment of Tahiir Mohammed Mohsan as a secretary on 1 June 2015
17 Jun 2015 TM01 Termination of appointment of Zia Mohsan as a director on 1 June 2015
17 Jun 2015 TM02 Termination of appointment of Elite Logo Company Limited as a secretary on 1 June 2015
22 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
29 Apr 2014 CH04 Secretary's details changed for Elite Logo Company Limited on 1 July 2013
10 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
24 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
23 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
13 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
13 May 2011 AD02 Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Zia Mohsan on 19 May 2010
19 May 2010 AD02 Register inspection address has been changed