TT ASIA HOLDINGS LIMITED

Company number 02464046

Date	Type	Description	View / Download
05 Jan 2007	288b	Director resigned	(1 page)
09 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	288b	Director resigned	(1 page)
03 Jun 2006	288a	New director appointed	(2 pages)
06 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
06 Apr 2006	AA	Full accounts made up to 11 March 2005	(13 pages)
27 Jan 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 2005	225	Accounting reference date shortened from 10/03/06 to 31/12/05	(1 page)
20 Jun 2005	244	Delivery ext'd 3 mth 10/03/05	(1 page)
16 Jun 2005	225	Accounting reference date shortened from 30/04/05 to 10/03/05	(1 page)
06 May 2005	287	Registered office changed on 06/05/05 from: brunel house, rabans lane, aylesbury, buckinghamshire HP19 8RG	(1 page)
12 Apr 2005	CERTNM	Company name changed dage backplane systems LIMITED\certificate issued on 12/04/05	(2 pages)
06 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288a	New secretary appointed	(6 pages)
06 Apr 2005	288a	New director appointed	(3 pages)
06 Apr 2005	288a	New director appointed	(3 pages)
18 Mar 2005	287	Registered office changed on 18/03/05 from: rabans lane, aylesbury, bucks, HP19 3RG	(1 page)