TT REALISATIONS LIMITED

Company number 05494877

Date	Type	Description	View / Download
18 Dec 2008	287	Registered office changed on 18/12/2008 from po box 17 effingham street sheffield south yorkshire S4 7YP	(1 page)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
15 Aug 2008	363a	Return made up to 29/06/08; full list of members	(6 pages)
25 Feb 2008	AA		(6 pages)
25 Jul 2007	363a	Return made up to 29/06/07; full list of members	(4 pages)
22 Jun 2007	288a	New secretary appointed	(2 pages)
22 Jun 2007	288b	Secretary resigned	(1 page)
24 Mar 2007	AA		(6 pages)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
27 Jul 2006	363s	Return made up to 29/06/06; full list of members	(10 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
19 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2005	288a	New director appointed	(2 pages)
29 Sep 2005	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
14 Sep 2005	88(2)R	Ad 06/09/05--------- si 44999@1=44999 ic 1/45000	(2 pages)
14 Sep 2005	123	Nc inc already adjusted 06/09/05	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
25 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2005	288a	New director appointed	(2 pages)