TT ASIA HOLDINGS LIMITED

Company number 02464046

Date	Type	Description	View / Download
08 Sep 2010	AUD	Auditor's resignation	(1 page)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2010	CC04	Statement of company's objects	(2 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 May 2010	CH01	Director's details changed for Paul Felbeck on 18 May 2010	(2 pages)
14 Apr 2010	TM01	Termination of appointment of David Matthews as a director	(1 page)
10 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(7 pages)
25 Jan 2010	AD04	Register(s) moved to registered office address	(1 page)
25 Jan 2010	AD04	Register(s) moved to registered office address	(1 page)
25 Jan 2010	AD04	Register(s) moved to registered office address	(1 page)
25 Jan 2010	AD04	Register(s) moved to registered office address	(1 page)
25 Jan 2010	AD04	Register(s) moved to registered office address	(1 page)
19 Jan 2010	AD01	Registered office address changed from , Brunel House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS on 19 January 2010	(1 page)
15 Dec 2009	AP01	Appointment of Rhys Wilson Moseley as a director	(3 pages)
12 Dec 2009	AP01	Appointment of Gary Peter Allen as a director	(3 pages)
12 Dec 2009	AP01	Appointment of Stephen John Mather as a director	(3 pages)
24 Nov 2009	TM01	Termination of appointment of Nicholas Walker as a director	(1 page)
24 Nov 2009	TM01	Termination of appointment of Nigel Brice as a director	(1 page)
14 Oct 2009	CH03	Secretary's details changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Nicholas Anthony Walker on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Wendy Jill Sharp on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for David Paul Matthews on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Shatish Damodar Dasani on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed	(2 pages)