TTEC CONSULTING (UK) LIMITED

Company number 03424866

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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)
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2007 AA Full accounts made up to 30 June 2006
11 Apr 2007 288c Director's particulars changed
10 Feb 2007 288a New director appointed
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 363a Return made up to 26/08/06; full list of members
12 Dec 2006 CERTNM Company name changed rogen international (uk) LIMITED\certificate issued on 12/12/06
27 Feb 2006 AA Full accounts made up to 30 June 2005
14 Sep 2005 353 Location of register of members
14 Sep 2005 363a Return made up to 26/08/05; full list of members
05 Jul 2005 AA Full accounts made up to 30 June 2004
13 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
12 Nov 2004 363a Return made up to 26/08/04; full list of members
27 Oct 2004 288a New director appointed
01 Oct 2004 287 Registered office changed on 01/10/04 from: 25 new st square london EC4A 3LN
04 Aug 2004 288b Director resigned
04 Aug 2004 288a New secretary appointed
30 Jul 2004 AA Full accounts made up to 30 June 2003
22 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
16 Mar 2004 288c Director's particulars changed
25 Jan 2004 288b Director resigned
25 Jan 2004 288b Secretary resigned
19 Jan 2004 288a New director appointed
19 Jan 2004 288c Director's particulars changed