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TD4 BRANDS LIMITED

Company number 05761251

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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)
12 Apr 2010 CH01 Director's details changed for Mario Kurt Budwig on 29 March 2010
06 Apr 2009 363a Return made up to 29/03/09; full list of members
25 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
19 Feb 2009 88(2) Ad 05/01/09\gbp si 131199@1=131199\gbp ic 1111111/1242310\
19 Feb 2009 123 Nc inc already adjusted 05/01/09
19 Feb 2009 MEM/ARTS Memorandum and Articles of Association
19 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2009 MEM/ARTS Memorandum and Articles of Association
28 Apr 2008 363a Return made up to 29/03/08; full list of members
28 Apr 2008 288c Director's change of particulars / richard o'sullivan / 29/03/2008
15 Jan 2008 AA Total exemption full accounts made up to 28 September 2007
19 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
04 Oct 2007 88(2)R Ad 24/09/07--------- £ si 111111@1=111111 £ ic 1000000/1111111
04 Oct 2007 MEM/ARTS Memorandum and Articles of Association
04 Oct 2007 123 Nc inc already adjusted 24/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 88(2)R Ad 31/07/07--------- £ si 285728@1=285728 £ ic 714272/1000000
06 Jun 2007 225 Accounting reference date extended from 31/03/07 to 28/09/07
02 Apr 2007 363a Return made up to 29/03/07; full list of members