THOMSON DIRECTORIES PENSION COMPANY LIMITED

Company number 01289109

Date	Type	Description	View / Download
19 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(5 pages)
25 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Stephen Willis on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mrs Sinead Robinson on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mrs Meloney Jayne Dredge on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr David Drysdale on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Stephen John Arnold on 9 November 2009	(2 pages)
03 Nov 2009	AP03	Appointment of Mrs Geraldine Caruana as a secretary	(1 page)
23 Sep 2009	288b	Appointment terminated secretary andrew krousti	(1 page)
02 Feb 2009	288c	Director's change of particulars / meloney dredge / 02/10/2008	(1 page)
28 Nov 2008	AA	Total exemption full accounts made up to 30 June 2008	(5 pages)
27 Nov 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
27 Nov 2008	288c	Director's change of particulars / david drysdale / 01/07/2008	(2 pages)
27 Nov 2008	288c	Director's change of particulars / sinead robinson / 01/11/2008	(1 page)
02 Oct 2008	288a	Director appointed mrs meloney jayne dredge	(1 page)
02 Oct 2008	288b	Appointment terminated director penelope holt	(1 page)
29 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	363a	Return made up to 27/11/07; full list of members	(3 pages)
05 Dec 2007	288c	Director's particulars changed	(1 page)
21 Nov 2007	AA	Total exemption full accounts made up to 30 June 2007	(5 pages)
13 Aug 2007	288a	New director appointed	(2 pages)