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TTA (2007) LTD.

Company number 06372120

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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)
10 Dec 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	88(2)	Ad 13/11/07\gbp si 244000@0.01=2440\gbp si 2@1=2\gbp si 1500000@0.1=150000\gbp ic 1560/154002\	View PDF Ad 13/11/07\gbp si 244000@0.01=2440\gbp si 2@1=2\gbp si 1500000@0.1=150000\gbp ic 1560/154002\ - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 2 eaton gate london SW1W 9BJ	View PDF Registered office changed on 23/07/2008 from 2 eaton gate london SW1W 9BJ - link opens in a new window - 1 page (1 page)
14 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jan 2008	88(2)R	Ad 13/11/07--------- £ si 243800@.01=2438 £ si 2@1=2 £ si 1500000@.1=150000 £ ic 1562/154002	View PDF Ad 13/11/07--------- £ si 243800@.01=2438 £ si 2@1=2 £ si 1500000@.1=150000 £ ic 1562/154002 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	122	S-div 12/11/07	View PDF S-div 12/11/07 - link opens in a new window - 1 page (1 page)
22 Jan 2008	123	Nc inc already adjusted 12/11/07	View PDF Nc inc already adjusted 12/11/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2007	88(2)R	Ad 13/11/07--------- £ si 156000@.01=1560 £ ic 2/1562	View PDF Ad 13/11/07--------- £ si 156000@.01=1560 £ ic 2/1562 - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/11/07
27 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Nov 2007	225	Accounting reference date shortened from 30/09/08 to 30/06/08	View PDF Accounting reference date shortened from 30/09/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
27 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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