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TT ELECTRONICS WIRELESS DEVICES LIMITED

Company number 00645215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
27 Sep 2012 AP01 Appointment of Ms Joanne Elizabeth Estell as a director
27 Sep 2012 TM02 Termination of appointment of Colin Wilson as a secretary
22 May 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
17 Oct 2011 AP01 Appointment of Charles St John Stewart Peppiatt as a director
16 May 2011 AA Full accounts made up to 31 December 2010
11 May 2011 TM01 Termination of appointment of Nigel Rogers as a director
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Antony Inskip as a director
21 Jun 2010 CERTNM Company name changed quest consumer products LIMITED\certificate issued on 21/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
21 Jun 2010 CONNOT Change of name notice
11 Jun 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
09 Jun 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 06/05/09; full list of members
30 Apr 2009 288b Appointment terminated director kamal verma
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
07 May 2008 363a Return made up to 06/05/08; full list of members
07 May 2008 AA Full accounts made up to 31 December 2007
19 Oct 2007 288c Director's particulars changed
27 Jun 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 06/05/07; full list of members
12 Jan 2007 288b Secretary resigned