TTHL REALISATIONS 2011 LIMITED

Company number 03812020

Date	Type	Description	View / Download
04 Apr 2008	288a	Secretary appointed ms timiko naomi schafferius	(1 page)
04 Apr 2008	288a	Director appointed ms bashayer mohammed al jaber	(1 page)
04 Apr 2008	288b	Appointment terminated secretary richard brook	(1 page)
04 Apr 2008	288b	Appointment terminated director richard brook	(1 page)
21 Feb 2008	288c	Director's particulars changed	(1 page)
22 Aug 2007	287	Registered office changed on 22/08/07 from: 5 threadneedle street london EC2R 8AY	(1 page)
22 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2007	288a	New secretary appointed;new director appointed	(4 pages)
22 Aug 2007	288a	New director appointed	(2 pages)
22 Aug 2007	288a	New director appointed	(2 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 10/08/07
22 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
21 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2007	363a	Return made up to 22/07/07; full list of members	(2 pages)
14 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
24 Jul 2006	363a	Return made up to 22/07/06; full list of members	(2 pages)
07 Jan 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
07 Jan 2006	403b	Declaration of mortgage charge released/ceased	(1 page)