- Company Overview for TI AUTOMOTIVE (CHINA) LIMITED (04081361)
- Filing history for TI AUTOMOTIVE (CHINA) LIMITED (04081361)
- People for TI AUTOMOTIVE (CHINA) LIMITED (04081361)
- Charges for TI AUTOMOTIVE (CHINA) LIMITED (04081361)
- More for TI AUTOMOTIVE (CHINA) LIMITED (04081361)
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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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
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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 |