TDG LIMITED

Company number 00469605

Date	Type	Description	View / Download
26 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 26/10/2016	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 827,500.61	(4 pages)
10 May 2016	CH01	Director's details changed for Ms Lyndsay Gillian Navid Lane on 9 May 2016	(2 pages)
10 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016	(1 page)
17 Dec 2015	AP01	Appointment of Mr David James Thomas as a director on 30 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Daniel Stephen Myers as a director on 30 November 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Malcolm Wilson as a director on 30 November 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Malcolm Wilson as a director on 30 November 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Patrick Bataillard as a director on 27 November 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Herve Francois Marie Montjotin as a director on 4 September 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015	(1 page)
15 Oct 2015	AUD	Auditor's resignation	(2 pages)
30 Jun 2015	AD01	Registered office address changed from , Norbert Dentressangle House Lodge Way, New Duston, Northampton, NN5 7SL to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on 30 June 2015	(1 page)
29 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 827,500.61	(9 pages)
15 Jul 2014	AP01	Appointment of Daniel Stephen Myers as a director on 1 July 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Michael John Bridges as a director on 1 July 2014	(2 pages)
16 Jun 2014	CC04	Statement of company's objects	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 827,500.61	(9 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Mar 2014	SH20	Statement by directors	(2 pages)
07 Mar 2014	SH19	Statement of capital on 7 March 2014 GBP 827,500.61	(4 pages)