T D I CORPORATION LIMITED

Company number 03538437

Date	Type	Description	View / Download
20 Mar 2006	287	Registered office changed on 20/03/06 from: poutney hill house 6 laurence poutney hill london EC4R 0BC	(1 page)
12 Dec 2005	AA	Total exemption full accounts made up to 31 January 2005	(8 pages)
09 Aug 2005	AA	Total exemption full accounts made up to 30 April 2004	(8 pages)
22 Apr 2005	363s	Return made up to 01/04/05; full list of members	(7 pages)
24 Sep 2004	88(2)R	Ad 08/09/04--------- £ si 900000@1=900000 £ ic 2/900002	(2 pages)
21 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Debenture 15/09/04
21 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Sep 2004	123	Nc inc already adjusted 08/09/04	(1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288a	New director appointed	(2 pages)
16 Aug 2004	225	Accounting reference date shortened from 30/04/05 to 31/01/05	(1 page)
16 Aug 2004	288b	Director resigned	(1 page)
16 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	288a	New secretary appointed;new director appointed	(3 pages)
16 Aug 2004	288a	New director appointed	(3 pages)
16 Aug 2004	288a	New director appointed	(2 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: lacon house theobalds road london WC1X 8RW	(1 page)
30 Apr 2004	363s	Return made up to 01/04/04; full list of members	(7 pages)
25 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	AA	Full accounts made up to 30 April 2003	(14 pages)

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