TEAC UK LIMITED

Company number 02127698

Date	Type	Description	View / Download
06 Jan 2016	CH03	Secretary's details changed for Mr Neil Frederick Wells on 6 January 2016	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
01 Jul 2015	AD01	Registered office address changed from I2 Office Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE on 1 July 2015	(1 page)
25 Mar 2015	AUD	Auditor's resignation	(1 page)
30 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 3,800,000	(7 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
08 Jul 2014	AP01	Appointment of Mr Rui Odawara as a director	(2 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 3,800,000	(6 pages)
02 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
04 Nov 2013	AUD	Auditor's resignation	(1 page)
10 Apr 2013	AD01	Registered office address changed from Suites 19 & 20 Building 6 Croxley Green Business Park, Hatters Lane, Watford Hertfordshire WD18 8TE on 10 April 2013	(1 page)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
02 Jan 2013	AP03	Appointment of Mr Neil Frederick Wells as a secretary	(2 pages)
02 Jan 2013	TM02	Termination of appointment of Chi Yeung as a secretary	(1 page)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
20 Oct 2012	TM01	Termination of appointment of Haruo Onda as a director	(1 page)
23 May 2012	CH01	Director's details changed for Mr Haruo Onda on 23 May 2012	(2 pages)
22 May 2012	CH01	Director's details changed for Mr Berthold Johannes Zander on 22 May 2012	(2 pages)
22 May 2012	AP01	Appointment of Mr Berthold Johannes Zander as a director	(2 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
11 Jan 2011	AD01	Registered office address changed from Suites 19& 20 Building 6, Croxley Green Business Park, Hatters Lane Watford Hertfordshire WD18 8TE on 11 January 2011	(1 page)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)

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