TEDAISY UNDERWRITING LIMITED

Company number 06904209

Date	Type	Description	View / Download
23 Apr 2015	SH08	Change of share class name or designation	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
23 Apr 2015	TM01	Termination of appointment of John David Pugh as a director on 8 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Philip Michael Denman as a director on 8 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Peter Adrian Richard Mason as a director on 8 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Paul Geoffrey Hassan Beven as a director on 8 April 2015	(2 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
31 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
03 Jun 2014	SH08	Change of share class name or designation ANNOTATION This document is a second filing of a SH08 registered on 25/11/2013	(4 pages)
16 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 10,000	(6 pages)
16 May 2014	CH01	Director's details changed for Mr Philip Michael Denman on 12 May 2014	(2 pages)
16 May 2014	CH01	Director's details changed for Mark Edward Allen on 13 May 2014	(2 pages)
25 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
03 Mar 2014	TM02	Termination of appointment of Timothy Eustace as a secretary	(1 page)
28 Feb 2014	AD01	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England on 28 February 2014	(1 page)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
04 Dec 2013	AP01	Appointment of Dr Paul Geoffrey Hassan Beven as a director	(3 pages)
04 Dec 2013	AP01	Appointment of Mr Paul Edward Byrne as a director	(3 pages)
04 Dec 2013	AP01	Appointment of Peter Adrian Richard Mason as a director	(3 pages)
04 Dec 2013	AP01	Appointment of Mr John David Pugh as a director	(3 pages)
25 Nov 2013	SH08	Change of share class name or designation ANNOTATION A second filed SH08 was registered on 03/06/2014	(3 pages)
25 Nov 2013	TM01	Termination of appointment of Charles Butcher as a director	(2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(6 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)