TELEDYNE CDL LIMITED

Company number SC189383

Date	Type	Description	View / Download
18 Sep 2012	TM01	Termination of appointment of Kevin Mcbarron as a director	(1 page)
02 Mar 2012	AP01	Appointment of Mr Rolf Christensen as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mr Andrew William Doggett as a director	(2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 5,000	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)
15 Sep 2010	CH01	Director's details changed for Mr Colin Crichton on 1 April 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Nick John Murray on 15 September 2010	(2 pages)
15 Sep 2010	CH03	Secretary's details changed for Mr James Alexander Crawford on 15 September 2010	(1 page)
15 Sep 2010	CH01	Director's details changed for Gary Crichton on 15 September 2010	(2 pages)
31 Mar 2010	AP01	Appointment of Mr Kevin Mcbarron as a director	(2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from, 248 union street, aberdeen, aberdeenshire, AB10 1TN	(1 page)
23 Sep 2009	288a	Secretary appointed mr james alexander crawford	(1 page)
23 Sep 2009	288b	Appointment terminated secretary hutcheon rattray & company	(1 page)
17 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
18 Sep 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
03 Oct 2007	363s	Return made up to 15/09/07; no change of members	(7 pages)
23 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(16 pages)
12 Jan 2007	288b	Director resigned	(1 page)
13 Oct 2006	363s	Return made up to 15/09/06; full list of members	(9 pages)