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TDG LIMITED

Company number 00469605

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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)
24 Aug 2010 SH03 Purchase of own shares.
24 Aug 2010 SH03 Purchase of own shares.
04 Aug 2010 AP03 Appointment of Rupert Henry Conquest Nichols as a secretary
16 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
14 Jul 2010 SH03 Purchase of own shares.
15 Jun 2010 AR01 Annual return made up to 10 May 2010 with bulk list of shareholders
19 Mar 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
18 Mar 2010 SH03 Purchase of own shares.
03 Mar 2010 SH03 Purchase of own shares.
16 Feb 2010 SH03 Purchase of own shares.
12 Feb 2010 CH01 Director's details changed for Geoffrey James Bicknell on 3 February 2010
11 Feb 2010 CH01 Director's details changed for Saki Riffner on 3 February 2010
11 Feb 2010 CH01 Director's details changed for Alexander Paiusco on 3 February 2010
01 Feb 2010 CH01 Director's details changed for Alexander Paiusco on 1 February 2010
26 Jan 2010 SH03 Purchase of own shares.
22 Jan 2010 SH03 Purchase of own shares.
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/12/2009
23 Dec 2009 MISC ML28 filed. Res & arts entered incorrectly on company number 599961
11 Nov 2009 SH03 Purchase of own shares.
31 Oct 2009 CH01 Director's details changed for Michael Jordan Branigan on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Ian Allistair Pringle on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Geoffrey James Bicknell on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Harto Uolevi Lehtonen on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Alexander Paiusco on 19 October 2009
15 Sep 2009 288b Appointment terminated director graeme rooney