TXD LIMITED

Company number 05326496

Date	Type	Description	View / Download
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
07 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(5 pages)
07 Jan 2016	AD02	Register inspection address has been changed from C/O Amies and Co 205 High Street Brownhills Walsall West Midlands WS8 6HE England to C/O Zonal 115a Innovation Drive Milton Park Abingdon OX14 4RZ	(1 page)
27 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
14 Jun 2015	TM01	Termination of appointment of Christian James Albutt as a director on 31 May 2015	(1 page)
21 Apr 2015	AP03	Appointment of Mr Carl Derek Plucknett as a secretary on 24 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Carl Derek Plucknett as a director on 24 March 2015	(2 pages)
12 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(5 pages)
11 Feb 2014	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(6 pages)
10 Feb 2014	TM02	Termination of appointment of Elizabeth Barclay as a secretary	(1 page)
10 Feb 2014	CH01	Director's details changed for Christian James Albutt on 6 January 2014	(2 pages)
10 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
10 Feb 2014	CH01	Director's details changed for David Gallimore on 6 January 2014	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Elizabeth Barclay as a director	(1 page)
03 May 2013	CH01	Director's details changed for Mr Stuart James Mclean on 17 April 2013	(2 pages)
03 May 2013	AP01	Appointment of Mr Peter Mark Edwards as a director	(2 pages)
03 May 2013	AP01	Appointment of Mr Stuart James Mclean as a director	(2 pages)
03 May 2013	AP01	Appointment of Miss Elizabeth Anne Barclay as a director	(2 pages)
03 May 2013	AP03	Appointment of Miss Elizabeth Anne Barclay as a secretary	(2 pages)
03 May 2013	TM02	Termination of appointment of Christian Albutt as a secretary	(1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
31 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(6 pages)