TRUSTED CONNECTIVITY ALLIANCE LIMITED
Company number 04002122
- Company Overview for TRUSTED CONNECTIVITY ALLIANCE LIMITED (04002122)
- Filing history for TRUSTED CONNECTIVITY ALLIANCE LIMITED (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) |
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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
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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
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20 Jun 2007 | 363a | Annual return made up to 25/05/07 | |
24 May 2007 | RESOLUTIONS |
Resolutions
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24 May 2007 | 288b | Director resigned | |
24 May 2007 | 288a | New director appointed |