HAAS TCM GROUP OF THE UK LIMITED

Company number 06029509

Date	Type	Description	View / Download
14 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	TM01	Termination of appointment of Eion Hu as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Jeffrey Miller as a director	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
18 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from, 5 parkside, christchurch road, ringwood, hampshire, BH24 3SG	(1 page)
21 May 2008	CERTNM	Company name changed haas tcm of the uk LIMITED\certificate issued on 21/05/08	(3 pages)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Apr 2008	288a	Director appointed jefferey miller	(1 page)
01 Apr 2008	288a	Director appointed eion hu	(1 page)
19 Mar 2008	363a	Return made up to 14/12/07; full list of members	(4 pages)
04 May 2007	122	Div 28/03/07	(1 page)
27 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: 10 snow hill london EC1A 2AL	(1 page)
25 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jan 2007	CERTNM	Company name changed de facto 1454 LIMITED\certificate issued on 19/01/07	(2 pages)
14 Dec 2006	NEWINC	Incorporation	(17 pages)

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