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TERMODECK INTERNATIONAL LIMITED

Company number 04629995

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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)
04 Mar 2010	SH02	Sub-division of shares on 27 January 2010	View PDF Sub-division of shares on 27 January 2010 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 7,179.40	View PDF Statement of capital following an allotment of shares on 27 January 2010 GBP 7,179.40 - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Quoting section 175/6,926 shares subdivided into 6,926,000 ord shares 0.01 each 27/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Quoting section 175/6,926 shares subdivided into 6,926,000 ord shares 0.01 each 27/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Feb 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
04 Feb 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
04 Feb 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AP01	Appointment of Mr George Derrick Braham as a director	View PDF Appointment of Mr George Derrick Braham as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 6,926	View PDF Statement of capital following an allotment of shares on 6 October 2009 GBP 6,926 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Julian David Edward Dixon on 20 January 2010	View PDF Director's details changed for Julian David Edward Dixon on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH03	Secretary's details changed for Julian David Edward Dixon on 20 January 2010	View PDF Secretary's details changed for Julian David Edward Dixon on 20 January 2010 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	View PDF Current accounting period shortened from 31 January 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 6,212	View PDF Statement of capital following an allotment of shares on 6 October 2009 GBP 6,212 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 6,212	View PDF Statement of capital following an allotment of shares on 6 October 2009 GBP 6,212 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 6,212	View PDF Statement of capital following an allotment of shares on 6 October 2009 GBP 6,212 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	288c	Director's change of particulars / william fortescug / 30/09/2009	View PDF Director's change of particulars / william fortescug / 30/09/2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	288a	Director appointed william frederick fortescug	View PDF Director appointed william frederick fortescug - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288b	Appointment terminated director tobias white	View PDF Appointment terminated director tobias white - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment terminated director george braham	View PDF Appointment terminated director george braham - link opens in a new window - 1 page (1 page)
14 Jul 2009	169	Gbp ic 5280/5000\24/06/09\gbp sr 280@1=280\	View PDF Gbp ic 5280/5000\24/06/09\gbp sr 280@1=280\ - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	169	Gbp ic 6212/5280\24/06/09\gbp sr 932@1=932\	View PDF Gbp ic 6212/5280\24/06/09\gbp sr 932@1=932\ - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
07 Oct 2008	288a	Director appointed george derrick braham	View PDF Director appointed george derrick braham - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	288a	Director and secretary appointed julian david edward dixon	View PDF Director and secretary appointed julian david edward dixon - link opens in a new window - 2 pages (2 pages)

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