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TT ASIA HOLDINGS LIMITED

Company number 02464046

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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)
08 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
11 Jun 2009 288a Director appointed wendy jill sharp
11 Jun 2009 288a Director appointed david paul matthews
11 Jun 2009 288a Director appointed paul felbeck
11 Jun 2009 288a Director appointed shatish damodar dasani
27 May 2009 288b Appointment terminated director joseph bagnall
27 May 2009 288b Appointment terminated director david croston
20 May 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 26/01/09; full list of members
21 May 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 CERTNM Company name changed tt electronic integrated systems LIMITED\certificate issued on 21/04/08
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
01 Feb 2008 363a Return made up to 26/01/08; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 26/01/07; full list of members
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288a New director appointed
05 Jan 2007 288b Secretary resigned
05 Jan 2007 288b Director resigned