A TAD LIMITED

Company number 05231463

Date	Type	Description	View / Download
08 Aug 2014	AP01	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Andrew Guy Melville Stevens as a secretary on 31 May 2014	(1 page)
08 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(4 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Mar 2013	AP03	Appointment of Andrew Guy Melville Stevens as a secretary	(1 page)
22 Mar 2013	TM01	Termination of appointment of Paul Steadman as a director	(1 page)
22 Mar 2013	TM02	Termination of appointment of Paul Steadman as a secretary	(1 page)
22 Mar 2013	AD01	Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England on 22 March 2013	(1 page)
06 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Feb 2012	AP01	Appointment of Andy Stevens as a director	(2 pages)
08 Feb 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
24 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(3 pages)
24 Sep 2011	AP01	Appointment of Mr Philip Pegler as a director	(2 pages)
24 Sep 2011	TM01	Termination of appointment of David Lyon as a director	(1 page)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Jan 2011	TM01	Termination of appointment of Simon Overgage as a director	(1 page)
17 Jan 2011	AD01	Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court Silbury Boulevard Milton Keynes MK9 2AF England on 17 January 2011	(1 page)
17 Jan 2011	AD01	Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 17 January 2011	(1 page)
24 Dec 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
24 Dec 2010	TM01	Termination of appointment of Michael Horgan as a director	(1 page)