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TME GMBH

Company number FC024760

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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)
06 Apr 2010 OSDS01 Closure of UK establishment(s) BR007240 and overseas company FC024760 on 18 March 2010
07 Jul 2009 BR6 Transaction BR6- BR007240 Person Authorised to Represent appointed 01/06/2009 lucas petrus franciscus janssen -- Address :guirlande 116, 2496, den haag, netherlands
07 Jul 2009 BR6 Transaction BR6- BR007240 Person Authorised to Represent and Accept partic 06/05/2008 john christall laurence beckett -- Address :11 vicarage wood way, tilehurst, reading, berkshire, RG31 6ZX
26 Jun 2009 BR4 Director Appointed lucas janssen
26 Jun 2009 BR4 Appointment Terminated Secretary james matier
26 Jun 2009 BR4 Oversea company change of directors or secretary or of their particulars.
26 Jun 2009 BR4 Appointment Terminated Director marco donadoni
13 Nov 2008 BR3 Change of address 17/10/08 branch registration, refer to parent registry, west germany
13 Nov 2008 BR3 Change of name 17/10/08 tdk marketing europe gmbh
05 Nov 2008 BR5 BR007240 name change 17/10/08 tdk marketing uk
14 Nov 2007 BR5 BR007240 address change 01/11/07 reigate place 43 london road reigate surrey RH2 9PW
11 Oct 2007 BR6 BR007240 pa appointed 26/06/02 beckett john 61 avalon road earley reading berkshire RG6 7NR
11 Oct 2007 BR4 Dir resigned 08/03/07 ide toru
11 Oct 2007 BR4 Dir appointed 20/01/05 donadoni marco milano italy
11 Oct 2007 BR4 Dir resigned 10/07/07 nosaka minoru
11 Oct 2007 BR4 Dir appointed 05/09/07 plummer brian joseph wassenaar the netherlands
08 Mar 2007 BR5 BR007240 address change 16/02/07 tdk house 5-7 queensway redhill surrey RH1 1YB
27 Jul 2006 BR6 BR007240 par terminated 30/06/06 ashton sue
16 Jan 2006 AA Full accounts made up to 31 December 2004
01 Apr 2005 BR6 BR007240 par appointed 01/04/05 mortimore philip john flat 3 5 second avenue hove east sussex BN3 2LH
01 Apr 2005 BR6 BR007240 par terminated 31/03/05 matier james ronald
05 Sep 2003 BR1-PAR BR007240 par appointed ashton susan 40 prince andrew way north ascot berkshire SL5 8NJ
05 Sep 2003 BR1-PAR BR007240 pr appointed matier james ronald sabra cottage eversley road yateley hampshire GU46 7RJ
05 Sep 2003 BR1-BCH BR007240 registered
05 Sep 2003 BR1 Initial branch registration