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TII TECHNOLOGIES LIMITED

Company number 01596084

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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)
09 May 2012 AP01 Appointment of Brian Kelley as a director
23 Apr 2012 TM01 Termination of appointment of Kenneth Paladino as a director
05 Jan 2012 MISC Section 519
22 Dec 2011 MISC Section 519
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed
05 Jul 2010 CH01 Director's details changed for John Stephen Terrill on 30 June 2010
04 Jun 2010 AP01 Appointment of Mr Kenneth Alfred Paladino as a director
24 May 2010 TM01 Termination of appointment of Edward Kornfeld as a director
21 May 2010 AA Group of companies' accounts made up to 31 December 2009
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 30/06/09; full list of members
08 Jul 2008 363a Return made up to 30/06/08; full list of members
12 May 2008 AA Group of companies' accounts made up to 31 December 2007
09 Nov 2007 287 Registered office changed on 09/11/07 from: rowley drive stonebridge industrial estate coventry CV3 4FG
05 Jul 2007 363a Return made up to 30/06/07; full list of members
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
03 Jul 2007 288c Secretary's particulars changed;director's particulars changed
03 Jul 2007 288c Secretary's particulars changed;director's particulars changed