TGD GROUP LIMITED

Company number 05700529

Date	Type	Description	View / Download
08 Mar 2010	CH01	Director's details changed for Nicholas Dunn on 1 January 2010	(2 pages)
30 Jan 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
06 Mar 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
06 Mar 2009	288c	Director and secretary's change of particulars / james cooper / 17/12/2008	(1 page)
04 Mar 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
04 Sep 2008	288a	Director appointed james sidney william cooper	(2 pages)
04 Sep 2008	288a	Director appointed nicholas dunn	(2 pages)
05 Aug 2008	395	Duplicate mortgage certificatecharge no:2
14 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
10 Jul 2008	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jul 2008	88(2)	Ad 07/07/08\gbp si 1000000@1=1000000\gbp ic 1/1000001\	(2 pages)
10 Jul 2008	123	Nc inc already adjusted 07/07/08	(2 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
07 Mar 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET	(1 page)
02 Jul 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	288b	Secretary resigned	(1 page)
20 Jun 2007	363a	Return made up to 07/02/07; full list of members	(7 pages)
20 Jun 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	353	Location of register of members	(1 page)
25 Apr 2007	190	Location of debenture register	(1 page)
16 Mar 2007	288c	Secretary's particulars changed	(1 page)