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TDC 2009 LIMITED

Company number 03276827

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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)
14 Aug 2006	122	Conso 24/05/06	View PDF Conso 24/05/06 - link opens in a new window - 1 page (1 page)
27 Jul 2006	287	Registered office changed on 27/07/06 from: elstree business centre elstree way borehamwood hertfordshire WD6 1RX	View PDF Registered office changed on 27/07/06 from: elstree business centre elstree way borehamwood hertfordshire WD6 1RX - link opens in a new window - 1 page (1 page)
27 Jul 2006	225	Accounting reference date extended from 30/04/06 to 31/07/06	View PDF Accounting reference date extended from 30/04/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
28 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 24/05/06
22 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Apr 2006	122	S-div 03/03/06	View PDF S-div 03/03/06 - link opens in a new window - 1 page (1 page)
04 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/03/06	View PDF Resolutions RES13 ‐ Subdivision 03/03/06 - link opens in a new window - 1 page (1 page)
08 Mar 2006	363a	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Feb 2006	CERTNM	Company name changed corporate ventures LIMITED\certificate issued on 22/02/06	View PDF Company name changed corporate ventures LIMITED\certificate issued on 22/02/06 - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2005	363s	Return made up to 12/11/04; full list of members	View PDF Return made up to 12/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
07 Sep 2004	88(2)R	Ad 31/03/04--------- £ si 95@1=95 £ ic 8/103	View PDF Ad 31/03/04--------- £ si 95@1=95 £ ic 8/103 - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: 1 oakwood parade london N14 4HY	View PDF Registered office changed on 17/06/04 from: 1 oakwood parade london N14 4HY - link opens in a new window - 1 page (1 page)

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