Time Management Global Limited

Company Name	Time Management Global Limited
Company Status	Active
Company Number	03500364
Category	Private Limited Company
Incorporation Date	28 January 1998(26 years, 3 months ago)
Previous Names	Chronicle Investment Services Limited and Time Management Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Leon Angel
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 June 2002(4 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Reenglass Road Stanmore Middlesex HA7 4NT

Director Name	Mr Matthew O'Donohoe
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Head Of Sports
Country of Residence	England
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Mr Paul Andrew Danforth
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Global Head Of Sales
Country of Residence	United States
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Simon Mark Kennedy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 07 January 2003)
Role	Management Consultant
Correspondence Address	106 Warwick Road Alkrington Middleton Manchester M24 1HL

Director Name	Kelvin Claudius Williams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Trinadadian
Status	Resigned
Appointed	21 August 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2000)
Role	Pofessional Cricketer
Correspondence Address	John Elie Road Chase Village Carapichiama Trinidad Foreign

Secretary Name	Simon Mark Kennedy
Nationality	British
Status	Resigned
Appointed	21 August 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2000)
Role	Management Consultant
Correspondence Address	106 Warwick Road Alkrington Middleton Manchester M24 1HL

Secretary Name	Kerry Carter
Nationality	British
Status	Resigned
Appointed	15 March 2000(2 years, 1 month after company formation)
Appointment Duration	1 month (resigned 19 April 2000)
Role	Accountant
Correspondence Address	Amador Tower Road St Helier Jersey Channel Islands JE2 3HR

Director Name	Alan Campbell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 November 2000)
Role	Banker
Correspondence Address	Flat 10 Roseville Flats Roseville Street, St. Helier Jersey Channel Islands JE2 4PJ

Secretary Name	Simon Mark Kennedy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2002)
Role	Management Consultant
Correspondence Address	106 Warwick Road Alkrington Middleton Manchester M24 1HL

Director Name	Mr Rodger Crawford Young
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2002)
Role	Banker
Country of Residence	Jersey
Correspondence Address	Beau Desert La Rue De La Retraite St Helier Jersey JE2 7SP

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(4 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Robert Andrew Farquhar Dibben
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(4 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 June 2002)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Chetnole Sherborne Dorset DT9 6PD

Director Name	Robin Douglas Aitken
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	Uphill Combe Hay Bath Avon BA2 7EG

Director Name	Paul Trevor McCaughey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2003)
Role	Company Director
Correspondence Address	Flat 14 Tiffany Heights 59 Standen Road London SW18 5TF

Secretary Name	Mr Steven Harold Jaffe
Nationality	British
Status	Resigned
Appointed	12 November 2003(5 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Spinney Stanmore Middlesex HA7 4QJ

Director Name	Mrs Virginia Dunne
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	6 High Street Finedon Wellingborough Northamptonshire NN9 5JN

Secretary Name	Virginia Dunne
Status	Resigned
Appointed	11 September 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	14 David Mews London W1U 6EQ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(1 year, 8 months after company formation)
Appointment Duration	1 day (resigned 01 October 1999)
Correspondence Address	73-75 Princess Street St Peters Square Manchester M2 4EG

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	07 June 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2003)
Correspondence Address	25 City Road London EC1Y 1BQ

Contact

Website	basesoccer.com
Email address	[email protected]
Telephone	020 75800705
Telephone region	London

Location

Registered Address	12 Hammersmith Grove London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,349,676
Cash	£762
Current Liabilities	£27,960

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

27 March 2002	Delivered on: 30 March 2002 Satisfied on: 6 March 2003 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 March 2000	Delivered on: 13 April 2000 Satisfied on: 12 June 2002 Persons entitled: The Royal Bank of Scotland International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 March 2002

Delivered on: 30 March 2002
Satisfied on: 6 March 2003
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

30 March 2000

Delivered on: 13 April 2000
Satisfied on: 12 June 2002
Persons entitled: The Royal Bank of Scotland International Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 October 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (35 pages)
19 October 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (13 pages)
19 October 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (2 pages)
19 October 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
23 May 2023	Compulsory strike-off action has been discontinued (1 page)
22 May 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
16 May 2023	Compulsory strike-off action has been suspended (1 page)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
11 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
11 October 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
11 October 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (13 pages)
11 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (37 pages)
10 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
8 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
8 November 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (13 pages)
8 November 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (37 pages)
8 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
19 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
7 January 2021	Audit exemption subsidiary accounts made up to 30 September 2019 (9 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (42 pages)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
18 May 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
18 November 2019	Notice of agreement to exemption from audit of accounts for period ending 25/02/19 (1 page)
18 November 2019	Audit exemption statement of guarantee by parent company for period ending 25/02/19 (3 pages)
18 November 2019	Consolidated accounts of parent company for subsidiary company period ending 25/02/19 (38 pages)
18 November 2019	Audit exemption subsidiary accounts made up to 25 February 2019 (9 pages)
25 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
8 July 2019	Current accounting period shortened from 24 February 2020 to 30 September 2019 (1 page)
8 July 2019	Appointment of Mr Matthew O'donohoe as a director on 1 July 2019 (2 pages)
8 July 2019	Registered office address changed from 14 David Mews London W1U 6EQ England to 12 Hammersmith Grove London W6 7AP on 8 July 2019 (1 page)
8 July 2019	Termination of appointment of Virginia Dunne as a secretary on 1 July 2019 (1 page)
8 July 2019	Termination of appointment of Virginia Dunne as a director on 1 July 2019 (1 page)
8 July 2019	Appointment of Mr Paul Andrew Danforth as a director on 1 July 2019 (2 pages)
25 February 2019	Consolidated accounts of parent company for subsidiary company period ending 25/02/18 (36 pages)
25 February 2019	Notice of agreement to exemption from audit of accounts for period ending 25/02/18 (1 page)
25 February 2019	Audit exemption subsidiary accounts made up to 25 February 2018 (9 pages)
25 February 2019	Audit exemption statement of guarantee by parent company for period ending 25/02/18 (2 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
18 January 2019	Registered office address changed from C/O Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 14 David Mews London W1U 6EQ on 18 January 2019 (1 page)
21 November 2018	Previous accounting period shortened from 25 February 2018 to 24 February 2018 (1 page)
31 January 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
24 November 2017	Audit exemption subsidiary accounts made up to 25 February 2017 (11 pages)
24 November 2017	Audit exemption subsidiary accounts made up to 25 February 2017 (11 pages)
24 November 2017	Notice of agreement to exemption from audit of accounts for period ending 25/02/17 (1 page)
24 November 2017	Notice of agreement to exemption from audit of accounts for period ending 25/02/17 (1 page)
24 November 2017	Audit exemption statement of guarantee by parent company for period ending 25/02/17 (3 pages)
24 November 2017	Notice of agreement to exemption from audit of accounts for period ending 25/02/17 (1 page)
24 November 2017	Notice of agreement to exemption from audit of accounts for period ending 25/02/17 (1 page)
24 November 2017	Consolidated accounts of parent company for subsidiary company period ending 25/02/17 (35 pages)
24 November 2017	Audit exemption statement of guarantee by parent company for period ending 25/02/17 (3 pages)
24 November 2017	Audit exemption statement of guarantee by parent company for period ending 25/02/17 (3 pages)
24 November 2017	Audit exemption statement of guarantee by parent company for period ending 25/02/17 (3 pages)
24 November 2017	Consolidated accounts of parent company for subsidiary company period ending 25/02/17 (35 pages)
21 September 2017	Appointment of Virginia Dunne as a secretary on 11 September 2017 (2 pages)
21 September 2017	Appointment of Virginia Dunne as a secretary on 11 September 2017 (2 pages)
29 March 2017	Termination of appointment of Steven Harold Jaffe as a secretary on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Steven Harold Jaffe as a secretary on 29 March 2017 (1 page)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
5 December 2016	Audit exemption statement of guarantee by parent company for period ending 25/02/16 (3 pages)
5 December 2016	Notice of agreement to exemption from audit of accounts for period ending 25/02/16 (1 page)
5 December 2016	Total exemption full accounts made up to 25 February 2016 (13 pages)
5 December 2016	Audit exemption statement of guarantee by parent company for period ending 25/02/16 (3 pages)
5 December 2016	Consolidated accounts of parent company for subsidiary company period ending 25/02/16 (34 pages)
5 December 2016	Notice of agreement to exemption from audit of accounts for period ending 25/02/16 (1 page)
5 December 2016	Consolidated accounts of parent company for subsidiary company period ending 25/02/16 (34 pages)
5 December 2016	Total exemption full accounts made up to 25 February 2016 (13 pages)
16 November 2016	Appointment of Mrs Virginia Dunne as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Mrs Virginia Dunne as a director on 16 November 2016 (2 pages)
16 June 2016	Notice of agreement to exemption from audit of accounts for period ending 27/02/15 (1 page)
16 June 2016	Notice of agreement to exemption from audit of accounts for period ending 27/02/15 (1 page)
27 May 2016	Audit exemption statement of guarantee by parent company for period ending 27/02/15 (2 pages)
27 May 2016	Audit exemption statement of guarantee by parent company for period ending 27/02/15 (2 pages)
25 May 2016	Total exemption full accounts made up to 27 February 2015 (11 pages)
25 May 2016	Total exemption full accounts made up to 27 February 2015 (11 pages)
18 February 2016	Previous accounting period shortened from 26 February 2015 to 25 February 2015 (1 page)
18 February 2016	Previous accounting period shortened from 26 February 2015 to 25 February 2015 (1 page)
15 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 231,133 (4 pages)
15 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 231,133 (4 pages)
25 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
25 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
17 February 2015	Director's details changed for Mr Leon Angel on 29 January 2014 (2 pages)
17 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 231,133 (4 pages)
17 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 231,133 (4 pages)
17 February 2015	Director's details changed for Mr Leon Angel on 29 January 2014 (2 pages)
9 January 2015	Total exemption small company accounts made up to 27 February 2014 (3 pages)
9 January 2015	Total exemption small company accounts made up to 27 February 2014 (3 pages)
3 March 2014	Total exemption small company accounts made up to 27 February 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 27 February 2013 (3 pages)
19 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 231,133 (4 pages)
19 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 231,133 (4 pages)
27 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
27 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
22 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a small company made up to 28 February 2012 (4 pages)
6 December 2012	Accounts for a small company made up to 28 February 2012 (4 pages)
9 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a small company made up to 28 February 2011 (4 pages)
27 September 2011	Accounts for a small company made up to 28 February 2011 (4 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
26 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Mr Leon Angel on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Leon Angel on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Leon Angel on 1 October 2009 (2 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
26 March 2009	Accounts for a small company made up to 29 February 2008 (6 pages)
26 March 2009	Accounts for a small company made up to 29 February 2008 (6 pages)
19 February 2009	Return made up to 28/01/09; full list of members (3 pages)
19 February 2009	Return made up to 28/01/09; full list of members (3 pages)
9 June 2008	Accounts for a small company made up to 28 February 2007 (5 pages)
9 June 2008	Accounts for a small company made up to 28 February 2007 (5 pages)
9 April 2008	Return made up to 28/01/08; full list of members (3 pages)
9 April 2008	Return made up to 28/01/08; full list of members (3 pages)
8 April 2008	Director's change of particulars / leon angel / 21/12/2007 (1 page)
8 April 2008	Director's change of particulars / leon angel / 21/12/2007 (1 page)
27 October 2007	Secretary's particulars changed (1 page)
27 October 2007	Secretary's particulars changed (1 page)
2 June 2007	Accounts for a small company made up to 28 February 2006 (5 pages)
2 June 2007	Accounts for a small company made up to 28 February 2006 (5 pages)
14 February 2007	Return made up to 28/01/07; full list of members (2 pages)
14 February 2007	Return made up to 28/01/07; full list of members (2 pages)
13 March 2006	Return made up to 28/01/06; full list of members (2 pages)
13 March 2006	Return made up to 28/01/06; full list of members (2 pages)
13 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
13 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
27 May 2005	Return made up to 28/01/05; full list of members (6 pages)
27 May 2005	Return made up to 28/01/05; full list of members (6 pages)
29 March 2005	Full accounts made up to 29 February 2004 (15 pages)
29 March 2005	Full accounts made up to 29 February 2004 (15 pages)
30 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
30 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Nc inc already adjusted 12/11/03 (1 page)
29 June 2004	Ad 12/11/03--------- Â£ si [email protected]=229833 Â£ ic 1300/231133 (2 pages)
29 June 2004	Ad 12/11/03--------- Â£ si [email protected]=229833 Â£ ic 1300/231133 (2 pages)
29 June 2004	Nc inc already adjusted 12/11/03 (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Auditor's resignation (1 page)
2 February 2004	Auditor's resignation (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 25 city road london EC1Y 1BQ (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 25 city road london EC1Y 1BQ (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Full accounts made up to 28 February 2003 (17 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Full accounts made up to 28 February 2003 (17 pages)
14 May 2003	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
14 May 2003	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
11 March 2003	Return made up to 28/01/03; full list of members (7 pages)
11 March 2003	Director's particulars changed (1 page)
11 March 2003	Return made up to 28/01/03; full list of members (7 pages)
11 March 2003	Director's particulars changed (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 5 wigmore street london W1U 1HY (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: 5 wigmore street london W1U 1HY (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 May 2002	Director resigned (1 page)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (3 pages)
20 March 2002	New director appointed (3 pages)
27 February 2002	Auditor's resignation (1 page)
27 February 2002	Auditor's resignation (1 page)
5 February 2002	Return made up to 28/01/02; full list of members (6 pages)
5 February 2002	Return made up to 28/01/02; full list of members (6 pages)
9 October 2001	Full accounts made up to 31 December 2000 (13 pages)
9 October 2001	Full accounts made up to 31 December 2000 (13 pages)
13 April 2001	Â£ nc 1000/10000 26/03/01 (1 page)
13 April 2001	Ad 26/03/01--------- Â£ si [email protected]=300 Â£ ic 1000/1300 (2 pages)
13 April 2001	S-div 26/03/01 (1 page)
13 April 2001	Ad 26/03/01--------- Â£ si [email protected]=300 Â£ ic 1000/1300 (2 pages)
13 April 2001	Â£ nc 1000/10000 26/03/01 (1 page)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2001	S-div 26/03/01 (1 page)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 November 2000	Company name changed time management corporation limi ted\certificate issued on 01/12/00 (3 pages)
30 November 2000	Company name changed time management corporation limi ted\certificate issued on 01/12/00 (3 pages)
28 November 2000	Director resigned (2 pages)
28 November 2000	Director resigned (2 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Return made up to 28/01/00; full list of members (6 pages)
11 April 2000	Return made up to 28/01/00; full list of members (6 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
16 March 2000	Accounting reference date extended from 27/07/00 to 31/12/00 (1 page)
16 March 2000	Accounting reference date extended from 27/07/00 to 31/12/00 (1 page)
11 November 1999	Full accounts made up to 27 July 1999 (10 pages)
11 November 1999	Full accounts made up to 27 July 1999 (10 pages)
12 October 1999	Registered office changed on 12/10/99 from: 106 warwick road middleton manchester lancashire M24 1HL (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 106 warwick road middleton manchester lancashire M24 1HL (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: 73/75 princess street st peter's square manchester M2 4EG (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 73/75 princess street st peter's square manchester M2 4EG (1 page)
4 October 1999	New secretary appointed (2 pages)
2 June 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1998	Accounting reference date extended from 31/01/99 to 27/07/99 (1 page)
24 September 1998	Accounting reference date extended from 31/01/99 to 27/07/99 (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
4 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	New secretary appointed;new director appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Director resigned (1 page)
26 August 1998	Company name changed chronicle investment services li mited\certificate issued on 27/08/98 (2 pages)
26 August 1998	Company name changed chronicle investment services li mited\certificate issued on 27/08/98 (2 pages)
28 January 1998	Incorporation (13 pages)
28 January 1998	Incorporation (13 pages)