TTNC LIMITED

Company number 05256607

Date	Type	Description	View / Download
18 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(5 pages)
25 Mar 2011	CH03	Secretary's details changed for Mark Justin Burcher on 1 October 2009	(2 pages)
30 Dec 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
29 Dec 2010	CH03	Secretary's details changed for Mark Justin Burcher on 4 October 2010	(2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 Dec 2010	TM01	Termination of appointment of Magnus Asplund as a director	(2 pages)
25 Mar 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(7 pages)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 220	(4 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ The directors recommendation to remove the company's authorised share capital as allowed by the 2006 companies act 30/11/2009	(1 page)
15 Jan 2010	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Mark Justin Burcher on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Russell Thomas Galpin on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Magnus Asplund on 1 October 2009	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Oct 2009	TM01	Termination of appointment of Adnan Barakat as a director	(1 page)
22 Oct 2009	AP01	Appointment of Russell Thomas Galpin as a director	(1 page)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
17 Oct 2008	288c	Director's change of particulars / adnan barakat / 17/10/2008	(1 page)
17 Oct 2008	288c	Director and secretary's change of particulars / mark burcher / 17/10/2008	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from suite 1 south house lodge off mundon road maldon essex CM9 6PP	(1 page)

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