TT ELECTRONICS FAIRFORD LIMITED

Company number 01352416

Date	Type	Description	View / Download
07 Feb 2013	AP03	Appointment of Lynton David Boardman as a secretary	(3 pages)
07 Feb 2013	TM02	Termination of appointment of Wendy Sharp as a secretary	(2 pages)
03 Aug 2012	AP01	Appointment of Nicholas Anthony Walker as a director	(3 pages)
31 Jul 2012	TM01	Termination of appointment of James Preston as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of Andrew Ponting as a director	(1 page)
24 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
02 Mar 2012	TM01	Termination of appointment of Philip Stott as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Michael May as a director	(1 page)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(6 pages)
08 Oct 2010	MISC	Section 522	(1 page)
08 Sep 2010	AUD	Auditor's resignation	(1 page)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2010	CC04	Statement of company's objects	(2 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
08 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(7 pages)
22 Dec 2009	AP01	Appointment of Philip John Stott as a director	(3 pages)
22 Dec 2009	AP01	Appointment of Andrew Ashworth-Kirkham as a director	(3 pages)
15 Dec 2009	TM01	Termination of appointment of Roger Mullen as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Reginald Crook as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Anthony Lewis as a director	(1 page)
12 Dec 2009	AP01	Appointment of Stephen John Mather as a director	(3 pages)
14 Oct 2009	CH03	Secretary's details changed for Wendy Jill Sharp on 1 October 2009	(1 page)