TDCL GROUP LIMITED

Company number 03854432

Date	Type	Description	View / Download
01 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(11 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
01 Jun 2010	AP01	Appointment of Mr Dominic Nagy as a director	(2 pages)
01 Jun 2010	AP01	Appointment of Mr Franck Perrodo as a director	(2 pages)
17 Mar 2010	TM01	Termination of appointment of John Bray as a director	(2 pages)
19 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(7 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	CH01	Director's details changed for Vadim Malysh on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Sergeui Krivonogov on 19 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr John Michael Bray on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Joseph Robert Paolino on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
09 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
06 Oct 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
13 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
03 Jul 2008	288c	Director's change of particulars / joseph paolino / 01/06/2008	(1 page)
05 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
11 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
02 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
16 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(17 pages)
29 Mar 2006	288c	Director's particulars changed	(1 page)