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TPD INVESTMENTS LIMITED

Company number 05997318

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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 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 20 February 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	View PDF Annual return made up to 14 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Nov 2013	CH01	Director's details changed for Mrs Rachel Elizabeth Robertson on 1 July 2013	View PDF Director's details changed for Mrs Rachel Elizabeth Robertson on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
05 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AP01	Appointment of Mrs Rachel Elizabeth Robertson as a director	View PDF Appointment of Mrs Rachel Elizabeth Robertson as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
07 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
29 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
25 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	AP01	Appointment of Norman Alan Smith as a director ANNOTATION A second filed AP01 was registered on 5TH August 2013.	View PDF Appointment of Norman Alan Smith as a director ANNOTATION A second filed AP01 was registered on 5TH August 2013. - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	TM01	Termination of appointment of Ian Robertson as a director	View PDF Termination of appointment of Ian Robertson as a director - link opens in a new window - 1 page (1 page)
02 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AD02	Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom	View PDF Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
20 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Oct 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
11 Dec 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2008	288a	Director appointed ian robertson	View PDF Director appointed ian robertson - link opens in a new window - 2 pages (2 pages)
09 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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