HAAS TCM GROUP OF THE UK LIMITED

Company number 06029509

Date	Type	Description	View / Download
15 Feb 2012	AP01	Appointment of Shireen Elizabeth Greer as a director on 31 May 2011	(2 pages)
15 Feb 2012	AD02	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
15 Feb 2012	AD01	Registered office address changed from , Aeropia House Newton Road, Crawley, West Sussex, RH10 9TY on 15 February 2012	(1 page)
10 Feb 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(8 pages)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(8 pages)
22 Dec 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Jul 2010	CH03	Secretary's details changed for James Evan Gutknecht on 22 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr William Bock on 22 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Dong (Alex) Choi on 22 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for James Evan Gutknecht on 22 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Thaddeus Jude Fortin on 22 July 2010	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Dong (Alex) Choi as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr William Bock as a director	(2 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 2.00	(4 pages)
14 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)