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TBD INVESTMENTS LIMITED

Company number 05249000

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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)
13 Dec 2005 363s Return made up to 04/10/05; full list of members
08 Dec 2004 287 Registered office changed on 08/12/04 from: manor cottage, 7 draycot cerne chippenham wilts SN15 5JW
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New secretary appointed
08 Dec 2004 88(2)R Ad 10/11/04--------- £ si 3@1=3 £ ic 1/4
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2004 288b Director resigned
04 Oct 2004 288b Secretary resigned
04 Oct 2004 NEWINC Incorporation