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TRUE TECHNOLOGIES LIMITED

Company number 07349504

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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)
14 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AP03	Appointment of Mr Paul Edward Saunders as a secretary on 15 December 2014	View PDF Appointment of Mr Paul Edward Saunders as a secretary on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	TM02	Termination of appointment of John Granville Barker as a secretary on 15 December 2014	View PDF Termination of appointment of John Granville Barker as a secretary on 15 December 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2012	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for John Granville Barker.	View PDF Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for John Granville Barker. - link opens in a new window - 5 pages (5 pages)
21 May 2012	AD01	Registered office address changed from 22 Pendre Enterprise Parl Tywyn Gwynedd LL36 9LW United Kingdom on 21 May 2012	View PDF Registered office address changed from 22 Pendre Enterprise Parl Tywyn Gwynedd LL36 9LW United Kingdom on 21 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AD01	Registered office address changed from 22 Pendre Industrial Estate Tywyn Gwynedd LL36 9LW United Kingdom on 21 May 2012	View PDF Registered office address changed from 22 Pendre Industrial Estate Tywyn Gwynedd LL36 9LW United Kingdom on 21 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	AP01	Appointment of Mr Ian Martin Tansley as a director	View PDF Appointment of Mr Ian Martin Tansley as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 1 page (1 page)
18 May 2012	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 1 page (1 page)
18 May 2012	AP03	Appointment of Mr John Martin Tansley as a secretary ANNOTATION A second filed AP03 was registered on 31/05/2012.	View PDF Appointment of Mr John Martin Tansley as a secretary ANNOTATION A second filed AP03 was registered on 31/05/2012. - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	View PDF Termination of appointment of M and a Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
18 May 2012	AD01	Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 18 May 2012	View PDF Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 18 May 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	CERTNM	Company name changed mandaco 662 LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-19	View PDF Company name changed mandaco 662 LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-19 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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