TECHTRONIC INDUSTRIES (UK) LTD

Company number 02478762

Date	Type	Description	View / Download
20 Sep 2011	TM01	Termination of appointment of Bryan Wilson as a director	(1 page)
20 Sep 2011	TM01	Termination of appointment of Roy Chi Ping Chung as a director	(1 page)
20 Sep 2011	AP01	Appointment of Mr Martin Graham Rafferty as a director	(2 pages)
21 Jun 2011	TM02	Termination of appointment of Robert Mason as a secretary	(1 page)
21 Jun 2011	AP03	Appointment of Mr Lee Darling as a secretary	(1 page)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
09 Nov 2010	CERTNM	Company name changed ryobi technologies (uk) LTD\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-10-26 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
01 Jul 2010	AP03	Appointment of Mr Robert Andrew Mason as a secretary	(1 page)
01 Jul 2010	TM02	Termination of appointment of Tristan Haigh as a secretary	(1 page)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
08 Apr 2010	CH01	Director's details changed for Horst Julius Pudwill on 1 January 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Roy Chi Ping Chung on 1 January 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Alexandre Miquel Braz Duarte on 1 January 2010	(2 pages)
09 Mar 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
22 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
07 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
01 Oct 2008	288b	Appointment terminated secretary mark stevenson	(1 page)
01 Oct 2008	288b	Appointment terminated secretary donatella zuliani	(1 page)
11 Sep 2008	288a	Secretary appointed tristan alexander haigh	(2 pages)
08 Jul 2008	288a	Director appointed bryan keith wilson	(2 pages)
08 Jul 2008	288b	Appointment terminated director mark pearson	(1 page)
28 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
08 Feb 2008	288a	New director appointed	(2 pages)
09 Aug 2007	288a	New secretary appointed	(2 pages)