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TI AUTOMOTIVE (CHINA) LIMITED

Company number 04081361

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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)
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Timothy David Warneford Edwards on 2 October 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 AA Full accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 02/10/08; full list of members
18 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 02/10/07; full list of members
17 Jul 2007 395 Particulars of mortgage/charge
22 Jun 2007 MEM/ARTS Memorandum and Articles of Association
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 363s Return made up to 02/10/06; full list of members
07 Nov 2005 363s Return made up to 02/10/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
30 Oct 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 363s Return made up to 02/10/04; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
26 Oct 2003 363s Return made up to 02/10/03; full list of members
25 Oct 2003 288c Director's particulars changed
31 Mar 2003 AUD Auditor's resignation
06 Oct 2002 363s Return made up to 02/10/02; full list of members
11 Sep 2002 AA Full accounts made up to 31 December 2001