TTG GLOBAL HOLDINGS LIMITED

Company number 07009693

Date	Type	Description	View / Download
29 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Andrew Waters as a director on 26 January 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Kirstie Gould as a director on 1 January 2015	(1 page)
29 Oct 2014	AA	Full accounts made up to 30 April 2014	(16 pages)
23 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 781.53	(9 pages)
04 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 781.53	(9 pages)
29 Aug 2013	AA	Full accounts made up to 30 April 2013	(20 pages)
03 May 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
29 Nov 2012	AP01	Appointment of Mrs Kirstie Gould as a director	(2 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(10 pages)
11 Jun 2012	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
05 Apr 2012	AP01	Appointment of Mr Michael Stewart Norfield as a director	(3 pages)
22 Mar 2012	AP03	Appointment of Philip Edward Williams as a secretary	(3 pages)
20 Mar 2012	AP01	Appointment of Mr Philip Edward Williams as a director	(3 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 781.53	(9 pages)
20 Mar 2012	AP01	Appointment of Mr Jason Peter Colombo as a director	(3 pages)
20 Mar 2012	TM01	Termination of appointment of Neil Clark as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Richard Greco as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Andrew Elder as a director	(2 pages)
20 Mar 2012	AD01	Registered office address changed from Graylands Langhurstwood Road Warnham Horsham West Sussex RH12 4QD on 20 March 2012	(2 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)