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TDY LIMITED

Company number 00927051

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 4,300,002	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 4,300,002 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	CH03	Secretary's details changed for Elliot Staub Davis on 15 February 2013	View PDF Secretary's details changed for Elliot Staub Davis on 15 February 2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	CH01	Director's details changed for Elliot Staub Davis on 15 February 2013	View PDF Director's details changed for Elliot Staub Davis on 15 February 2013 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
13 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
14 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	View PDF Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	View PDF Register inspection address has been changed from 110 Cannon Street London EC4N 6AR - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM01	Termination of appointment of Richard Harshman as a director	View PDF Termination of appointment of Richard Harshman as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM01	Termination of appointment of Jon Walton as a director	View PDF Termination of appointment of Jon Walton as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	AP01	Appointment of Elliot Staub Davis as a director	View PDF Appointment of Elliot Staub Davis as a director - link opens in a new window - 3 pages (3 pages)
05 May 2011	AP01	Appointment of Dale Gary Reid as a director	View PDF Appointment of Dale Gary Reid as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
16 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	363a	Return made up to 11/09/09; full list of members	View PDF Return made up to 11/09/09; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2009	288a	Secretary appointed elliot staub davis	View PDF Secretary appointed elliot staub davis - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
19 Sep 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2008	288b	Appointment terminated secretary john tishok	View PDF Appointment terminated secretary john tishok - link opens in a new window - 1 page (1 page)
25 Apr 2008	288a	Secretary appointed gravitas company secretarial services LIMITED	View PDF Secretary appointed gravitas company secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)

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