TDG SECRETARIES LIMITED

Company number 00109864

Date	Type	Description	View / Download
29 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
03 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
14 May 2009	288a	Secretary appointed mawlaw secretaries LIMITED	(1 page)
14 May 2009	288a	Director appointed michael jordan branigan	(2 pages)
14 May 2009	288a	Director appointed geoffrey james bicknell	(2 pages)
14 May 2009	288b	Appointment Terminated Secretary geoffrey swan	(1 page)
14 May 2009	288b	Appointment Terminated Director sara de-palma	(1 page)
14 May 2009	288b	Appointment Terminated Director geoffrey swan	(1 page)
08 May 2009	353	Location of register of members	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ	(1 page)
03 Mar 2009	288b	Appointment Terminated Director geoffrey thomas	(1 page)
28 Dec 2008	288a	Director appointed sara de-palma	(2 pages)
04 Aug 2008	AA	Accounts made up to 31 December 2007	(4 pages)
20 May 2008	363a	Return made up to 10/05/08; full list of members	(5 pages)
21 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
18 Jun 2007	363s	Return made up to 10/05/07; no change of members	(7 pages)
31 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX	(1 page)
14 Sep 2006	AA	Accounts made up to 31 December 2005	(4 pages)
30 May 2006	363s	Return made up to 10/05/06; full list of members	(7 pages)
03 Oct 2005	AA	Accounts made up to 31 December 2004	(3 pages)
24 May 2005	363s	Return made up to 10/05/05; full list of members	(7 pages)
01 Nov 2004	AAMD	Amended accounts made up to 31 December 2003	(3 pages)
18 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
30 Jun 2004	363s	Return made up to 10/05/04; full list of members	(7 pages)