TDI INNOVATIONS LTD

Company number 06480668

Date	Type	Description	View / Download
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
03 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
03 Feb 2012	CH01	Director's details changed for Mr Martin John Pemberton on 23 January 2012	(2 pages)
03 Aug 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
10 Jun 2011	AP01	Appointment of Mr Thomas Robertson Young as a director	(2 pages)
28 Mar 2011	CERTNM	Company name changed minitram systems (china) LIMITED\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-25 NM01 ‐ Change of name by resolution	(3 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
15 Mar 2010	AD01	Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 15 March 2010	(1 page)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
02 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
06 Feb 2009	88(2)	Capitals not rolled up	(1 page)
06 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
03 Apr 2008	288a	Secretary appointed thomas robertson young	(2 pages)
26 Feb 2008	288a	Director appointed martin john pemberton	(2 pages)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	NEWINC	Incorporation	(12 pages)