TT ASIA HOLDINGS LIMITED

Company number 02464046

Date	Type	Description	View / Download
03 Jun 2014	AUD	Auditor's resignation	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(12 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 1,000	(6 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 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)
21 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)
07 Feb 2013	AP03	Appointment of Lynton David Boardman as a secretary	(3 pages)
07 Feb 2013	TM02	Termination of appointment of Wendy Sharp as a secretary	(2 pages)
29 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
11 Jul 2012	CERTNM	Company name changed tt electronics integrated manufacturing systems LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-02	(2 pages)
11 Jul 2012	CONNOT	Change of name notice	(2 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Feb 2012	CH01	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 May 2011	CH01	Director's details changed for Sameet Vohra on 18 May 2011	(2 pages)
19 Apr 2011	AP01	Appointment of Sameet Vohra as a director	(3 pages)
18 Apr 2011	TM01	Termination of appointment of Stephen Mather as a director	(1 page)
18 Apr 2011	TM01	Termination of appointment of Rhys Moseley as a director	(1 page)
18 Apr 2011	TM01	Termination of appointment of Gary Allen as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(6 pages)
08 Oct 2010	MISC	Section 522	(1 page)