TTA (2007) LTD.
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED NICHOLAS RICHARD MOTUM SEAMAN |
| 23/10/1423 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063721200006 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063721200005 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063721200004 |
| 14/01/1414 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 08/11/138 November 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | AUDITOR'S RESIGNATION |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED GARY INNES LEWIS |
| 29/10/1229 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 10/01/1210 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 22/12/1122 December 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 21/01/1121 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS STONES / 16/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HARGREAVES / 16/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREY CLARK / 16/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 16/07/1016 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 07/12/097 December 2009 | 17/09/09 NO CHANGES |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TODD LEE CARPENTER / 01/10/2009 |
| 04/04/094 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/0818 August 2008 | ARTICLES OF ASSOCIATION |
| 18/08/0818 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0815 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM 2 EATON GATE LONDON SW1W 9BJ |
| 14/04/0814 April 2008 | ARTICLES OF ASSOCIATION |
| 14/04/0814 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0819 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0819 March 2008 | ARTICLES OF ASSOCIATION |
| 22/01/0822 January 2008 | NC INC ALREADY ADJUSTED 12/11/07 |
| 22/01/0822 January 2008 | S-DIV 12/11/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | SUB DIV 12/11/07 |
| 27/11/0727 November 2007 | � NC 100/154002 12/11 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: G OFFICE CHANGED 23/10/07 21 TUDOR STREET LONDON LONDON EC4Y 0DJ |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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