TTR PT LIMITED

Company number 05815801

Date	Type	Description	View / Download
12 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,200,110	(6 pages)
11 Jul 2016	AD01	Registered office address changed from C/O Ttr Pt Ltd First Floor Waterloo House Fleets Corner Waterloo Road Poole Dorset BH17 0HL to Ttr Ltd, Second Floor, Waterloo House Fleets Corner Poole Dorset BH17 0HL on 11 July 2016	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 1,200,110.00	(4 pages)
04 Mar 2016	AA	Full accounts made up to 31 May 2015	(21 pages)
20 Oct 2015	TM01	Termination of appointment of Jonathan Richard Davies as a director on 19 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Robert Terence Brew as a director on 19 October 2015	(2 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 11	(3 pages)
14 May 2015	AP01	Appointment of Mr Andrew James Powell as a director on 14 May 2015	(2 pages)
12 Mar 2015	AA	Full accounts made up to 31 May 2014	(18 pages)
03 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 11	(3 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(20 pages)
05 Feb 2014	TM02	Termination of appointment of Hayley Evans as a secretary	(1 page)
21 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 110.00	(4 pages)
12 Oct 2013	MR01	Registration of charge 058158010002	(43 pages)
25 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jun 2013	AA	Accounts for a small company made up to 31 May 2012	(5 pages)
29 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(3 pages)
20 May 2013	CH03	Secretary's details changed for Hayley Evans on 1 May 2013	(1 page)
20 May 2013	CH01	Director's details changed for Mr Jonathan Richard Davies on 1 May 2013	(2 pages)
13 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
13 Jun 2011	AA	Total exemption full accounts made up to 31 May 2010	(11 pages)