TDX GROUP LIMITED

Company number 05059906

Date	Type	Description	View / Download
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(7 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 131.38	(4 pages)
17 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
08 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(7 pages)
08 Mar 2011	CH01	Director's details changed for Mr Mark David Sanders on 3 March 2011	(3 pages)
08 Mar 2011	CH03	Secretary's details changed for Jyoti Chada Cusion on 3 March 2011	(3 pages)
14 Feb 2011	CH01	Director's details changed for Mr Mark James Onyett on 11 February 2011	(3 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 133.35	(4 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 131.38	(4 pages)
16 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-18	(1 page)
07 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(6 pages)
29 Mar 2010	CH01	Director's details changed for Mr Mark James Onyett on 1 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Mark David Sanders on 1 March 2010	(2 pages)
08 Jun 2009	288b	Appointment terminated director manoj badale	(1 page)
08 Jun 2009	288a	Director appointed mark sanders	(2 pages)
06 Jun 2009	288a	Secretary appointed jyoti chada cusion	(1 page)
06 Jun 2009	288b	Appointment terminated secretary brian hanks	(1 page)
19 May 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
13 May 2009	AA	Full accounts made up to 31 August 2008	(21 pages)
12 Mar 2009	363a	Return made up to 02/03/09; full list of members	(13 pages)
23 Dec 2008	288b	Appointment terminated director brian hanks	(1 page)
23 Dec 2008	288b	Appointment terminated director matt cooper	(1 page)
16 Jun 2008	288b	Appointment terminated director matthew peacock	(1 page)