TDG (UK) LIMITED

Company number 00540403

Date	Type	Description	View / Download
17 Sep 2009	395	Particulars of a mortgage or charge/398 / charge no: 14	(6 pages)
13 Sep 2009	AA	Accounts made up to 31 December 2008	(22 pages)
14 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
08 May 2009	353	Location of register of members	(1 page)
07 May 2009	288a	Director appointed geoffrey james bicknell	(2 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from, 4-5 grosvenor place, london, SW1X 7HJ	(1 page)
27 Apr 2009	288c	Secretary's change of particulars / tdg secretaries LIMITED / 21/04/2009	(1 page)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 13	(8 pages)
03 Mar 2009	288b	Appointment terminated director geoffrey thomas	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/2009	(2 pages)
10 Feb 2009	395	Particulars of a mortgage or charge / charge no: 12	(10 pages)
19 Jan 2009	288a	Director appointed michael jordan branigan	(3 pages)
16 Jan 2009	391	Notice of res removing auditor	(1 page)
04 Dec 2008	288b	Appointment terminated director david garman	(2 pages)
04 Dec 2008	288b	Appointment terminated director jeffrey hume	(1 page)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 11	(11 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
31 Oct 2008	288a	Director appointed saki riffner	(2 pages)
28 Oct 2008	395	Particulars of a mortgage or charge/398 / charge no: 10	(6 pages)
24 Oct 2008	395	Particulars of a mortgage or charge/398 / charge no: 6	(6 pages)
24 Oct 2008	395	Particulars of a mortgage or charge/398 / charge no: 7	(6 pages)
24 Oct 2008	395	Particulars of a mortgage or charge/398 / charge no: 8	(6 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	(14 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Burdale docs facility agreement, barclays docs, intacompany agreement 08/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)