TDG AVONMOUTH LIMITED

Company number 01164553

Date	Type	Description	View / Download
23 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
28 Sep 2011	AD01	Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011	(2 pages)
23 Sep 2011	AP01	Appointment of David Paul Lynch as a director	(3 pages)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary	(3 pages)
23 Sep 2011	TM02	Termination of appointment of Tdg Secretaries Limited as a secretary	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Tdg Directors No 1 Limited as a director	(2 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
08 Aug 2011	AUD	Auditor's resignation	(5 pages)
27 Jun 2011	CH01	Director's details changed for Patrick Bataillard on 24 June 2011	(2 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
13 Apr 2011	TM01	Termination of appointment of Michael Branigan as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Patrick Bataillard as a director	(3 pages)
11 Apr 2011	AP02	Appointment of Tdg Directors No 1 Limited as a director	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Geoffrey Bicnell as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH01	Director's details changed for Geoffrey James Bicnell on 10 May 2010	(2 pages)
04 Jun 2010	CH04	Secretary's details changed for Tdg Secretaries Limited on 10 May 2010	(2 pages)
19 Mar 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Feb 2010	CH01	Director's details changed for Geoffrey James Bicnell 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)