TTL HOLDINGS LIMITED

Company number 06764178

Date	Type	Description	View / Download
10 Feb 2013	AP01	Appointment of Mr Steven Michael Butler as a director	(2 pages)
20 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(7 pages)
20 Jan 2013	AP01	Appointment of Mr Tony Gomez as a director	(2 pages)
20 Jan 2013	TM01	Termination of appointment of Clive Davis as a director	(1 page)
15 Oct 2012	CH01	Director's details changed for Mr. Clive Peter Davis on 9 May 2011	(2 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
16 Feb 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(8 pages)
16 Feb 2012	AP01	Appointment of Mr. Kenneth James Merron as a director	(2 pages)
25 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
22 Nov 2011	AP01	Appointment of Mr. Clive Peter Davis as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mr. Clive Peter Davis as a director	(2 pages)
08 Sep 2011	AP03	Appointment of Mr Clive Peter Davis as a secretary	(1 page)
16 Aug 2011	TM01	Termination of appointment of Geoffrey Pitts as a director	(1 page)
16 Aug 2011	TM02	Termination of appointment of Olivia Pitts as a secretary	(1 page)
13 Jun 2011	AP01	Appointment of Mr. Jon Hanna as a director	(2 pages)
11 Jun 2011	AP01	Appointment of Mr. John Greenlaw Fairbairn as a director	(2 pages)
22 Feb 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(6 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 9,500	(4 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 August 2009 GBP 9,250	(4 pages)
04 Mar 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(7 pages)
04 Mar 2010	CH01	Director's details changed for Mr Geoffrey Charles Arthur Pitts on 2 December 2009	(2 pages)
04 Mar 2010	CH01	Director's details changed for Peter Robert Armitage on 2 December 2009	(2 pages)
02 Sep 2009	88(2)	Ad 11/07/09\gbp si 100@1=100\gbp ic 8849/8949\	(3 pages)
25 Aug 2009	88(2)	Ad 04/05/09\gbp si 500@1=500\gbp ic 8349/8849\	(3 pages)