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TMT COMPANY UK LIMITED

Company number 04677980

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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)
24 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Alan Bernard Cordle on 28 February 2010
15 Mar 2010 CH01 Director's details changed for Robert Frederick Grantham on 28 February 2010
15 Mar 2010 CH04 Secretary's details changed for Inlaw Secretaries Limited on 28 February 2010
15 Mar 2010 CH01 Director's details changed for Hsin Chi Su on 28 February 2010
30 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Mar 2009 363a Return made up to 25/02/09; full list of members
12 Nov 2008 363a Return made up to 25/02/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from 5TH floor international house 1 st katharine's way london E1W 1AY
18 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Dec 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New director appointed
11 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jun 2007 AA Accounts for a dormant company made up to 28 February 2006
28 Mar 2007 363s Return made up to 25/02/07; full list of members
  • 363(287) ‐ Registered office changed on 28/03/07
08 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Aug 2006 AA Accounts for a dormant company made up to 28 February 2005
08 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Mar 2006 363s Return made up to 25/02/06; full list of members
  • 363(287) ‐ Registered office changed on 27/03/06
  • 363(288) ‐ Secretary's particulars changed
30 Aug 2005 287 Registered office changed on 30/08/05 from: knollys house 11 byward street london EC3R 5EN
08 Mar 2005 363s Return made up to 25/02/05; full list of members