TELETRAX TV DATA UK LIMITED

Company number 04182180

Date	Type	Description	View / Download
15 Apr 2010	CH01	Director's details changed for Andrew Nobbs on 19 March 2010	(2 pages)
05 Feb 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
03 Dec 2009	CERTNM	Company name changed ttx LIMITED\certificate issued on 03/12/09 CONNOT ‐	(3 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-16	(1 page)
31 Oct 2009	AUD	Auditor's resignation	(2 pages)
14 Oct 2009	AUD	Auditor's resignation	(2 pages)
23 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
26 Mar 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
13 Nov 2008	288a	Director appointed alex terpstra	(2 pages)
13 Nov 2008	288a	Secretary appointed murtaza karawalli	(2 pages)
23 Oct 2008	288b	Appointment terminated secretary martin armstrong	(1 page)
23 Oct 2008	288b	Appointment terminated director graham tranter	(1 page)
23 Oct 2008	288b	Appointment terminated director peter maskell	(1 page)
25 Sep 2008	288a	Director appointed peter john maskell	(3 pages)
25 Sep 2008	288a	Director appointed graham tranter ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2024 under section 1088 of the Companies Act 2006	(5 pages)
25 Sep 2008	288a	Secretary appointed martin robert armstrong	(8 pages)
19 Sep 2008	288b	Appointment terminated secretary richard neave	(1 page)
19 Sep 2008	288b	Appointment terminated director laurence moskowitz	(1 page)
19 Sep 2008	288b	Appointment terminated director lawrence goodman	(1 page)
08 Apr 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
07 Apr 2008	288c	Secretary's change of particulars / richard neave / 04/08/2007	(2 pages)
20 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
23 Apr 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
23 Apr 2007	353	Location of register of members	(1 page)