TDG OVERSEAS LIMITED

Company number 00171035

Date	Type	Description	View / Download
11 Feb 2010	CH01	Director's details changed for Geoffrey James Bicknell on 3 February 2010	(2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/12/2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Michael Jordan Branigan on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Geoffrey James Bicknell on 19 October 2009	(2 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
08 May 2009	353	Location of register of members	(1 page)
07 May 2009	288a	Secretary appointed mawlaw secretaries LIMITED	(1 page)
07 May 2009	288a	Director appointed geoffrey james bicknell	(2 pages)
07 May 2009	288b	Appointment terminated director graeme rooney	(1 page)
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)
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: 6	(10 pages)
19 Jan 2009	288a	Director appointed michael jordan branigan	(3 pages)
19 Jan 2009	288a	Director appointed graeme william rooney	(2 pages)
16 Jan 2009	391	Notice of res removing auditor	(1 page)
28 Dec 2008	288b	Appointment terminated director geoffrey thomas	(1 page)
04 Dec 2008	288b	Appointment terminated director jeffrey hume	(1 page)
04 Dec 2008	288b	Appointment terminated director david garman	(1 page)
27 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)