TTG NOMINEES LIMITED

Company number 00490372

Date	Type	Description	View / Download
04 Oct 2018	AP01	Appointment of Mr Christopher Adrian Jewell as a director on 30 September 2018	(2 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
06 Jun 2017	CH01	Director's details changed for John Leighton-Jones on 12 September 2016	(2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Lynton David Boardman on 12 September 2016	(2 pages)
06 Jun 2017	CH03	Secretary's details changed for Lynton David Boardman on 12 September 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
12 Sep 2016	AD01	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016	(1 page)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 55,040	(4 pages)
26 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
20 Jan 2015	AP01	Appointment of Mark Hoad as a director on 1 January 2015	(3 pages)
08 Jan 2015	TM01	Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 55,040	(4 pages)
03 Jun 2014	AUD	Auditor's resignation	(1 page)
15 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
23 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 55,040	(6 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
14 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(6 pages)
23 Apr 2013	TM01	Termination of appointment of Sameet Vohra as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of Paul Felbeck as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of Wendy Sharp as a director	(1 page)
20 Feb 2013	AP01	Appointment of John Leighton-Jones as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Lynton David Boardman as a director	(3 pages)