TDCL GROUP LIMITED

Company number 03854432

Date	Type	Description	View / Download
17 Jul 2017	CH01	Director's details changed for Mr Michael Gregory Barlow on 17 July 2017	(2 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
24 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
13 Oct 2016	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW	(1 page)
12 Sep 2016	AP01	Appointment of Mr Michael Gregory Barlow as a director on 30 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Pietro Giuseppe Tramontin as a director on 30 August 2016	(2 pages)
13 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,100	(10 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company adopts frs 102 reduced disclosure 11/01/2016	(2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company adopts frs 102 reduced disclosure 11/01/2016	(1 page)
21 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
21 May 2015	CH01	Director's details changed for Mr Sergeui Krivonogov on 1 May 2015	(3 pages)
21 May 2015	CH01	Director's details changed for Mr Vadim Malysh on 1 May 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,100	(10 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,100	(10 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
03 Dec 2013	TM01	Termination of appointment of Franck Perrodo as a director	(1 page)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,100	(10 pages)
18 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
01 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(10 pages)
15 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
13 Jun 2012	TM01	Termination of appointment of Joseph Paolino as a director	(1 page)
22 Feb 2012	CH01	Director's details changed for Mr Joseph Robert Paolino on 22 February 2012	(2 pages)
03 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(11 pages)
27 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)