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TT SPORTS AND PRESTIGE LIMITED

Company number 06215457

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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)
29 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Oct 2011 CH03 Secretary's details changed for Valarie Ann Szabo on 20 October 2011
29 Sep 2011 AP01 Appointment of Mr Richard Szabo as a director
12 Aug 2011 CERTNM Company name changed tt direct LIMITED\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
12 Aug 2011 CONNOT Change of name notice
20 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
19 Apr 2011 SH08 Change of share class name or designation
19 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Sep 2009 363a Return made up to 17/04/09; full list of members; amend
19 Jun 2009 363a Return made up to 17/04/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Aug 2008 287 Registered office changed on 15/08/2008 from 50 osmaston road derby derbyshire DE1 2HU
15 Aug 2008 288b Appointment terminated director richard szabo
15 Aug 2008 288a Director appointed lance read
01 May 2008 363a Return made up to 17/04/08; full list of members
01 May 2008 288b Appointment terminated secretary compacc systems LTD
30 Jan 2008 288b Director resigned
18 Dec 2007 288b Director resigned