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TRUSTED CONNECTIVITY ALLIANCE LIMITED

Company number 04002122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2010 AP01 Appointment of Paul Francis Naldrett as a director
08 Jun 2010 AR01 Annual return made up to 25 May 2010 no member list
03 Feb 2010 TM01 Termination of appointment of Michel Canitrot as a director
03 Feb 2010 AP01 Appointment of Frederic Vasnier as a director
21 Dec 2009 AP01 Appointment of Didier Serodon as a director
21 Dec 2009 TM01 Termination of appointment of Jean-Christophe Tisseuil as a director
21 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 Sep 2009 288b Appointment terminated secretary jean-claude perrin
14 Jul 2009 288a Director appointed michael meyer
06 Jul 2009 363a Annual return made up to 25/05/09
10 Jun 2009 288b Appointment terminated director oliver richter
16 Apr 2009 288a Secretary appointed jean-claude robert andre perrin
05 Mar 2009 288a Director appointed arnaud de la chapelle
05 Mar 2009 288b Appointment terminated director olivier leroux
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
17 Jun 2008 363a Annual return made up to 25/05/08
28 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
09 Apr 2008 288b Appointment terminated director alain jarre
09 Apr 2008 288a Director appointed olivier leroux
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 363a Annual return made up to 25/05/07
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 288b Director resigned
24 May 2007 288a New director appointed