TT ELECTRONICS WIRELESS DEVICES LIMITED
Company number 00645215
- Company Overview for TT ELECTRONICS WIRELESS DEVICES LIMITED (00645215)
- Filing history for TT ELECTRONICS WIRELESS DEVICES LIMITED (00645215)
- People for TT ELECTRONICS WIRELESS DEVICES LIMITED (00645215)
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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) |
|---|---|---|---|
| 27 Sep 2012 | AP01 | Appointment of Ms Joanne Elizabeth Estell as a director | |
| 27 Sep 2012 | TM02 | Termination of appointment of Colin Wilson as a secretary | |
| 22 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 17 Oct 2011 | AP01 | Appointment of Charles St John Stewart Peppiatt as a director | |
| 16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 May 2011 | TM01 | Termination of appointment of Nigel Rogers as a director | |
| 10 May 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
| 26 Apr 2011 | AP01 | Appointment of Antony Inskip as a director | |
| 21 Jun 2010 | CERTNM |
Company name changed quest consumer products LIMITED\certificate issued on 21/06/10
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| 21 Jun 2010 | CONNOT | Change of name notice | |
| 11 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
| 09 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 May 2009 | 363a | Return made up to 06/05/09; full list of members | |
| 30 Apr 2009 | 288b | Appointment terminated director kamal verma | |
| 20 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 04 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
| 07 May 2008 | 363a | Return made up to 06/05/08; full list of members | |
| 07 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 19 Oct 2007 | 288c | Director's particulars changed | |
| 27 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 14 Jun 2007 | 363a | Return made up to 06/05/07; full list of members | |
| 12 Jan 2007 | 288b | Secretary resigned | |
| 12 Jan 2007 | 288a | New secretary appointed |