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TT INTERNATIONAL (LONDON) LIMITED

Company number 06475385

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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)
06 Nov 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for Anthony Moorhouse was registered on 06/11/2012	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for Anthony Moorhouse was registered on 06/11/2012 - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
01 Aug 2012	AP01	Appointment of Anthony James Moorhouse as a director ANNOTATION A Second Filed AP01 for Anthony Moorhouse was registered on 06/11/2012	View PDF Appointment of Anthony James Moorhouse as a director ANNOTATION A Second Filed AP01 for Anthony Moorhouse was registered on 06/11/2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Feb 2012	TM01	Termination of appointment of Quentin Burrows as a director	View PDF Termination of appointment of Quentin Burrows as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	TM02	Termination of appointment of Helen Braithwaite as a secretary	View PDF Termination of appointment of Helen Braithwaite as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2012	AP01	Appointment of Frank Goasguen as a director	View PDF Appointment of Frank Goasguen as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AP03	Appointment of Linda Akomah Somuah as a secretary	View PDF Appointment of Linda Akomah Somuah as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
25 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
16 Jun 2010	TM01	Termination of appointment of Margaret Leach as a director	View PDF Termination of appointment of Margaret Leach as a director - link opens in a new window - 1 page (1 page)
24 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
20 Oct 2009	CH01	Director's details changed for Margaret Ann Leach on 9 March 2009	View PDF Director's details changed for Margaret Ann Leach on 9 March 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	288a	Director appointed mr daniel hegglin	View PDF Director appointed mr daniel hegglin - link opens in a new window - 1 page (1 page)
04 Feb 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Oct 2008	288c	Director's change of particulars / samuel allison / 14/06/2008	View PDF Director's change of particulars / samuel allison / 14/06/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Director appointed quentin charles burrows	View PDF Director appointed quentin charles burrows - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed anand singaram	View PDF Director appointed anand singaram - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed jeremy gar yin ip	View PDF Director appointed jeremy gar yin ip - link opens in a new window - 2 pages (2 pages)
06 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 May 2008	88(2)	Ad 30/04/08\gbp si 199999@1=199999\gbp ic 1/200000\	View PDF Ad 30/04/08\gbp si 199999@1=199999\gbp ic 1/200000\ - link opens in a new window - 2 pages (2 pages)
06 May 2008	123	Nc inc already adjusted 30/04/08	View PDF Nc inc already adjusted 30/04/08 - link opens in a new window - 1 page (1 page)
06 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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