TDG LIMITED

Company number 00469605

Date	Type	Description	View / Download
08 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2011	(37 pages)
06 Jun 2011	TM01	Termination of appointment of Ian Pringle as a director	(1 page)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2011	AP01	Appointment of Michael John Bridges as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Malcolm Wilson as a director	(3 pages)
26 Apr 2011	AP01	Appointment of David Paul Lynch as a director	(3 pages)
15 Apr 2011	TM02	Termination of appointment of Rupert Nichols as a secretary	(2 pages)
13 Apr 2011	TM01	Termination of appointment of a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Michael Branigan as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Francois Louis Andre Bertreau as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Herve Francois Marie Montjotin as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Patrick Bataillard as a director	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Geoffrey Bicknell as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Harto Lehtonen as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Alexander Paiusco as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Saki Riffner as a director	(2 pages)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2011	SH03	Purchase of own shares.	(3 pages)
18 Mar 2011	SH03	Purchase of own shares.	(3 pages)
19 Jan 2011	SH03	Purchase of own shares.	(3 pages)
18 Jan 2011	SH03	Purchase of own shares.	(3 pages)
21 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(59 pages)
24 Aug 2010	SH03	Purchase of own shares.	(3 pages)