- Company Overview for TTG GLOBAL LIMITED (07472975)
- Filing history for TTG GLOBAL LIMITED (07472975)
- People for TTG GLOBAL LIMITED (07472975)
- Charges for TTG GLOBAL LIMITED (07472975)
- Insolvency for TTG GLOBAL LIMITED (07472975)
- More for TTG GLOBAL LIMITED (07472975)
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) |
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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
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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
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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
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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
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10 Apr 2013 | CONNOT | Change of name notice | |
14 Jan 2013 | MG01 |
Duplicate mortgage certificatecharge no:1
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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 |