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TTM TECHNOLOGIES EUROPE LIMITED

Company number 05472864

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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)
10 May 2011 AA Full accounts made up to 31 May 2010
14 Jan 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
28 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
14 Apr 2010 CERTNM Company name changed merix uk LIMITED\certificate issued on 14/04/10
  • RES15 ‐ Change company name resolution on 2010-03-22
14 Apr 2010 CONNOT Change of name notice
04 Mar 2010 AA Full accounts made up to 31 May 2009
24 Feb 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
24 Feb 2010 TM01 Termination of appointment of Michael Burger as a director
18 Feb 2010 AP03 Appointment of Daniel Weber as a secretary
18 Feb 2010 AP01 Appointment of David Sindelar as a director
18 Feb 2010 AP01 Appointment of Gerald Sax as a director
18 Feb 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 18 February 2010
18 Feb 2010 TM01 Termination of appointment of Kelly Lang as a director
09 Feb 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
15 Jul 2009 363a Return made up to 06/06/09; full list of members
08 Jul 2009 288b Appointment terminate, director linda v moore logged form
08 Jul 2009 288a Director appointed kelly e lang
24 Jun 2009 288b Appointment terminated director linda moore
23 Jun 2009 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
01 Jun 2009 AA Full accounts made up to 31 May 2008
25 Nov 2008 287 Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX
22 Jul 2008 288c Director's change of particulars / linda moore / 30/06/2007
15 Jul 2008 363a Return made up to 06/06/08; full list of members
04 Jul 2008 288c Director's change of particulars / michael burger / 26/12/2007
17 Jun 2008 AA Full accounts made up to 31 May 2007