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TTG GLOBAL LIMITED

Company number 07472975

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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)
08 Aug 2016 AA Full accounts made up to 31 October 2015
06 Apr 2016 TM01 Termination of appointment of John Foster as a director on 30 March 2016
06 Apr 2016 TM01 Termination of appointment of Shane Colombo as a director on 30 March 2016
06 Apr 2016 TM01 Termination of appointment of Jason Peter Colombo as a director on 30 March 2016
06 Apr 2016 TM01 Termination of appointment of Peter Louis Burridge as a director on 31 March 2016
06 Apr 2016 TM01 Termination of appointment of William Timothy Webb as a director on 31 March 2016
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
09 Dec 2015 AP01 Appointment of Mr Kevin Henry Newport as a director on 9 December 2015
09 Dec 2015 AP01 Appointment of Dr. William Timothy Webb as a director on 9 December 2015
09 Dec 2015 AP01 Appointment of Mr Peter Louis Burridge as a director on 9 December 2015
09 Dec 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
08 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
08 Jan 2015 TM01 Termination of appointment of Kirstie Gould as a director on 1 January 2015
13 Oct 2014 AA Full accounts made up to 30 April 2014
08 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
29 Aug 2013 AA Full accounts made up to 30 April 2013
10 Apr 2013 CERTNM Company name changed affini technology LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
10 Apr 2013 CONNOT Change of name notice
14 Jan 2013 MG01 Duplicate mortgage certificatecharge no:1
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
29 Nov 2012 AP01 Appointment of Mrs Kirstie Gould as a director
26 Oct 2012 TM01 Termination of appointment of Lakhbir Khangura as a director
26 Oct 2012 TM01 Termination of appointment of John Fincham as a director
06 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012