TTEC CONSULTING (UK) LIMITED

Company number 03424866

Date	Type	Description	View / Download
19 Dec 2006	363a	Return made up to 26/08/06; full list of members	(3 pages)
12 Dec 2006	CERTNM	Company name changed rogen international (uk) LIMITED\certificate issued on 12/12/06	(2 pages)
27 Feb 2006	AA	Full accounts made up to 30 June 2005	(17 pages)
14 Sep 2005	353	Location of register of members	(1 page)
14 Sep 2005	363a	Return made up to 26/08/05; full list of members	(7 pages)
05 Jul 2005	AA	Full accounts made up to 30 June 2004	(17 pages)
13 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
12 Nov 2004	363a	Return made up to 26/08/04; full list of members	(7 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 25 new st square london EC4A 3LN	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	288a	New secretary appointed	(1 page)
30 Jul 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
22 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
16 Mar 2004	288c	Director's particulars changed	(1 page)
25 Jan 2004	288b	Director resigned	(1 page)
25 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	288c	Director's particulars changed	(1 page)
19 Jan 2004	363a	Return made up to 26/08/03; full list of members	(7 pages)
04 Aug 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
05 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(2 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
22 Oct 2002	363a	Return made up to 26/08/02; full list of members	(7 pages)
24 Jun 2002	AA	Full accounts made up to 30 June 2001	(14 pages)