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Ttg Global Group LTD

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Reports

Extended Company Report with Annual Accounts TTG GLOBAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 13, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAMSARD 3194 LIMITED
SIATEL HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 07038450
Global Intermediary ID 7G2J1Z.99999.SL.826
Record last updated Thursday, October 20, 2022 1:59:09 PM UTC
Postal Code DE1 1NH

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Directors

Document Type Publication date Download link
Registry Sep 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 24, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2017 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 2, 2016 Resignation of one Director Resignation of one Director
Registry Jan 25, 2016 Resignation of one Md and one Director (a man) Resignation of one Md and one Director (a man)
Registry Nov 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2015 Appointment of a man as Director 7038... Appointment of a man as Director 7038...
Registry Oct 13, 2015 Annual return Annual return
Registry Apr 28, 2015 Change of accounting reference date Change of accounting reference date
Registry Nov 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Oct 31, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 15, 2014 Annual return Annual return
Financials Oct 13, 2014 Annual accounts Annual accounts
Registry Feb 27, 2014 Resignation of one Director Resignation of one Director
Registry Feb 25, 2014 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Registry Oct 14, 2013 Annual return Annual return
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Registry Jul 17, 2013 Appointment of a man as Partner and Director Appointment of a man as Partner and Director
Registry Nov 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2012 Appointment of a man as Director 7038... Appointment of a man as Director 7038...
Registry Nov 28, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Oct 16, 2012 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Nov 2, 2011 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 26, 2011 Change of particulars for director Change of particulars for director
Registry Jun 20, 2011 Change of name certificate Change of name certificate
Registry Jun 20, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 20, 2011 Company name change Company name change
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Appointment of a man as Director 7038... Appointment of a man as Director 7038...
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Nov 1, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 20, 2010 Change of registered office address Change of registered office address
Registry Sep 23, 2010 Change of accounting reference date Change of accounting reference date
Registry May 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2010 Particulars of a mortgage or charge 7038... Particulars of a mortgage or charge 7038...
Registry Apr 21, 2010 Change of registered office address Change of registered office address
Registry Apr 20, 2010 Change of name certificate Change of name certificate
Registry Apr 20, 2010 Company name change Company name change
Registry Apr 19, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Apr 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Resignation of one Director 7038... Resignation of one Director 7038...
Registry Apr 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2010 Appointment of a man as Director 7038... Appointment of a man as Director 7038...
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2010 Appointment of a man as Director 7038... Appointment of a man as Director 7038...
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2010 Change of registered office address Change of registered office address
Registry Oct 12, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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