TTE SYSTEMS LIMITED

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Company Documents

DateDescription
27/02/1327 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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13/01/1313 January 2013 DIRECTOR APPOINTED DR EDERYN WILLIAMS

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH

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09/03/129 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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31/05/1131 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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13/04/1113 April 2011 Annual return made up to 27 February 2011 with full list of shareholders

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28/04/1028 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/04/1020 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM O'CONNOR MASKELL / 01/10/2009

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17/03/1017 March 2010 SAIL ADDRESS CREATED

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17/03/1017 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOSEPH PONT / 01/10/2009

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13/11/0913 November 2009 DIRECTOR APPOINTED ALAN PETER MACKENZIE LAMB

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03/06/093 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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24/04/0924 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PONT / 01/09/2007

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24/10/0824 October 2008 DIRECTOR APPOINTED CLIVE EDMUND SMITH

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08/09/088 September 2008 VARYING SHARE RIGHTS AND NAMES

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05/09/085 September 2008 ARTICLES OF ASSOCIATION

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02/09/082 September 2008 S-DIV

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02/09/082 September 2008 PREVEXT FROM 28/02/2008 TO 31/07/2008

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MASKELL

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07/04/087 April 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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15/01/0815 January 2008 SECRETARY RESIGNED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 COMPANY NAME CHANGED M&R 951 LIMITED CERTIFICATE ISSUED ON 23/03/07

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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10/05/0610 May 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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26/04/0526 April 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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27/02/0427 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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