3TC HOLDINGS LIMITED

Company number 06990260

Date	Type	Description	View / Download
11 Sep 2012	CH01	Director's details changed for Stephen Taylor on 1 October 2011	(2 pages)
11 Sep 2012	CH01	Director's details changed for David Bryan Todd on 1 October 2011	(2 pages)
10 Sep 2012	AD01	Registered office address changed from C/O C/O Mcgrigors Llp 5 Old Bailey London Greater London EC4M 7BA on 10 September 2012	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
09 Sep 2011	AR01	Annual return made up to 13 August 2011	(16 pages)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
05 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
20 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(16 pages)
06 Sep 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	(3 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 238.33	(4 pages)
18 Nov 2009	SH02	Sub-division of shares on 2 October 2009	(5 pages)
03 Nov 2009	TM01	Termination of appointment of Md Directors Limited as a director	(1 page)
30 Oct 2009	CERTNM	Company name changed continental shelf 480 LIMITED\certificate issued on 30/10/09 CONNOT ‐	(3 pages)
23 Oct 2009	AP01	Appointment of David Bryan Todd as a director	(2 pages)
23 Oct 2009	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
23 Oct 2009	TM01	Termination of appointment of Patrick Martin as a director	(1 page)
23 Oct 2009	AD01	Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ England on 23 October 2009	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-16	(1 page)
18 Oct 2009	AP01	Appointment of Philip Cursley Toase as a director	(3 pages)
18 Oct 2009	AP01	Appointment of Jonathan Simon Clough as a director	(3 pages)
18 Oct 2009	AP01	Appointment of Stephen Taylor as a director	(2 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Aug 2009	NEWINC	Incorporation	(19 pages)