TT ELECTRONICS GROUP HOLDINGS LIMITED

Company number 00299275

Date	Type	Description	View / Download
08 Sep 2010	AUD	Auditor's resignation	(1 page)
29 Jul 2010	AP01	Appointment of Timothy Hal Roberts as a director	(3 pages)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2010	CC04	Statement of company's objects	(2 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 May 2010	CH01	Director's details changed for Paul Felbeck on 18 May 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Sameet Vohra as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of David Matthews as a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
14 Oct 2009	CH03	Secretary's details changed for Wendy Jill Sharp on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Wendy Jill Sharp on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for David Paul Matthews on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Shatish Damodar Dansani on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Paul Felbeck on 1 October 2009	(2 pages)
02 Sep 2009	288b	Appointment terminated director john newman	(1 page)
20 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Jan 2009	363a	Return made up to 12/12/08; full list of members	(5 pages)
06 Jan 2009	288b	Appointment terminated director james armstrong	(1 page)
13 Aug 2008	288a	Director appointed shatish damodar dansani	(3 pages)
13 Aug 2008	288b	Appointment terminated director roderick weaver	(1 page)
21 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
19 Mar 2008	288a	Director appointed james wellwood armstrong	(3 pages)
13 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)