TS TECH UK LTD

Company number 03720346

Date	Type	Description	View / Download
04 Mar 2010	CH01	Director's details changed for Yutaka Mitsui on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Malcom Robert Corcoran on 4 March 2010	(2 pages)
08 Oct 2009	AD01	Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 8 October 2009	(1 page)
21 Sep 2009	288a	Secretary appointed tmf corporate administration services LIMITED	(1 page)
21 Sep 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
25 Mar 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
24 Mar 2009	288c	Director's change of particulars / arai takuo / 25/02/2009	(1 page)
14 Apr 2008	288a	Director appointed malcom robert corcoran	(1 page)
14 Apr 2008	288a	Director appointed david stone	(1 page)
14 Apr 2008	288b	Appointment terminated director ken kouda	(1 page)
14 Apr 2008	288b	Appointment terminated director andrew jones	(1 page)
19 Mar 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
29 Feb 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
02 Nov 2007	288a	New director appointed	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
22 Mar 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
19 Mar 2007	363a	Return made up to 25/02/07; full list of members	(3 pages)
10 Apr 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
27 Feb 2006	363a	Return made up to 25/02/06; full list of members	(3 pages)
27 Feb 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 4000000@1=4000000 £ ic 8000000/12000000	(2 pages)
16 Jun 2005	88(2)R	Ad 27/05/05--------- £ si 4000000@1=4000000 £ ic 4000000/8000000	(2 pages)