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TDL INFOMEDIA LIMITED

Company number 03794451

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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)
09 May 2012	AP01	Appointment of Paolo Giuri as a director	View PDF Appointment of Paolo Giuri as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH01	Director's details changed for Gautam Giorgio Sahgal on 1 March 2012	View PDF Director's details changed for Gautam Giorgio Sahgal on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	TM01	Termination of appointment of Penelope Holt as a director	View PDF Termination of appointment of Penelope Holt as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 53 pages (53 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 01/10/2010	View PDF Resolutions RES13 ‐ Purchase agreement 01/10/2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 52 pages (52 pages)
02 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Apr 2010	AP01	Appointment of Mr Elio Schiavo as a director	View PDF Appointment of Mr Elio Schiavo as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 21/01/2010	View PDF Resolutions RES13 ‐ Re facility agreement 21/01/2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Gautam Giorgio Sahgal on 20 October 2009	View PDF Director's details changed for Gautam Giorgio Sahgal on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Massimo Cristofori on 20 October 2009	View PDF Director's details changed for Massimo Cristofori on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Stefano Collmann on 20 October 2009	View PDF Director's details changed for Stefano Collmann on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Alberto Cappellini on 20 October 2009	View PDF Director's details changed for Alberto Cappellini on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Penny Jane Holt on 20 October 2009	View PDF Director's details changed for Penny Jane Holt on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Geraldine Bridget Caruana on 20 October 2009	View PDF Secretary's details changed for Geraldine Bridget Caruana on 20 October 2009 - link opens in a new window - 1 page (1 page)
26 Aug 2009	288b	Appointment terminated director luca majocchi	View PDF Appointment terminated director luca majocchi - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Director appointed alberto cappellini	View PDF Director appointed alberto cappellini - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 48 pages (48 pages)
25 Mar 2009	288a	Director appointed gautam giorgio sahgal	View PDF Director appointed gautam giorgio sahgal - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288a	Director appointed massimo cristofori	View PDF Director appointed massimo cristofori - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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