TECHNOLOGY TRANSITION CORPORATION LIMITED

Company Documents

DateDescription
11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM C/O OWNERS BUSINESS CENTRE NEWBURN ENTERPRISE CENTRE HIGH STREET NEWBURN NEWCASTLE UPON TYNE NE15 8LN UNITED KINGDOM

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/07/116 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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06/07/116 July 2011 SAIL ADDRESS CHANGED FROM: GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1AN

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1AN

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12/07/1012 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SERFASS / 06/01/2010

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09/07/109 July 2010 SAIL ADDRESS CREATED

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HALL / 06/01/2010

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/07/0923 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN HALL / 16/06/2003

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26/06/0926 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/06/0729 June 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/06/0629 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0511 October 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: G OFFICE CHANGED 05/08/05 GREENSFIELD BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE & WEAR NE8 1PQ

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/046 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/08/0411 August 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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12/08/0312 August 2003 SECRETARY RESIGNED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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