TTC UK HOLDINGS LIMITED

Company number 05806095

Date	Type	Description	View / Download
18 Jan 2012	TM01	Termination of appointment of John Kiely as a director	(2 pages)
13 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015.	(5 pages)
03 Mar 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
28 Jan 2011	TM01	Termination of appointment of David Johnstone as a director	(1 page)
28 Jan 2011	TM02	Termination of appointment of David Johnstone as a secretary	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 June 2006 GBP 311,000.00	(2 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities documents 07/12/2010	(3 pages)
01 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015.	(6 pages)
01 Jun 2010	CH01	Director's details changed for Robert Vevoda on 1 October 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for John Kiely on 31 December 2009	(2 pages)
17 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
02 Jul 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
27 May 2009	MISC	S519	(1 page)
24 Mar 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
24 Mar 2009	AA	Full accounts made up to 31 May 2007	(15 pages)
23 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
06 May 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
05 Jul 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
05 Jul 2007	190	Location of debenture register	(1 page)
05 Jul 2007	353	Location of register of members	(1 page)
05 Jul 2007	287	Registered office changed on 05/07/07 from: kelly street, mill hill, blackburn, lancashire BB2 4PJ	(1 page)
20 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)