TDL INFOMEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1411 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2014 |
| 08/08/148 August 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/03/1417 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2014 |
| 11/10/1311 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/10/137 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 01/10/131 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM THOMSON HOUSE 296 FARNBOROUGH RD FARNBOROUGH HAMPSHIRE GU14 7NU |
| 19/08/1319 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/07/1326 July 2013 | SECOND FILING WITH MUD 14/06/13 FOR FORM AR01 |
| 11/07/1311 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR VINCENZO SANTELIA |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFANO COLLMANN |
| 16/10/1216 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY GERALDINE CARUANA |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM GIORGIO SAHGAL / 01/04/2012 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO CAPPELLINI |
| 09/05/129 May 2012 | DIRECTOR APPOINTED PAOLO GIURI |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM GIORGIO SAHGAL / 01/03/2012 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HOLT |
| 08/08/118 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | PURCHASE AGREEMENT 01/10/2010 |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR ELIO SCHIAVO |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/01/1029 January 2010 | RE FACILITY AGREEMENT 21/01/2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO COLLMANN / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO CAPPELLINI / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO CRISTOFORI / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM GIORGIO SAHGAL / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE BRIDGET CARUANA / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JANE HOLT / 20/10/2009 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR LUCA MAJOCCHI |
| 04/08/094 August 2009 | DIRECTOR APPOINTED ALBERTO CAPPELLINI |
| 23/06/0923 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED GAUTAM GIORGIO SAHGAL |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MASSIMO CRISTOFORI |
| 04/07/084 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ARTICLES OF ASSOCIATION |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAURIZIA SQUINZI |
| 07/04/087 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | ARTICLES OF ASSOCIATION |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | AGREEMENT APPROVED 13/01/05 |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/08/046 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | EXEC & DELI SHARE CHARG 16/04/04 |
| 23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0425 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 14/06/03; CHANGE OF MEMBERS |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | AUDITOR'S RESIGNATION |
| 21/08/0121 August 2001 | AUDITOR'S RESIGNATION |
| 02/07/012 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | NC INC ALREADY ADJUSTED 13/06/01 |
| 28/06/0128 June 2001 | � NC 139509/139530 13/06/01 |
| 28/06/0128 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/0128 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0119 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | REDESIGNATION SHARES 01/08/00 |
| 13/10/0013 October 2000 | � NC 100000/139509 01/08/00 |
| 13/10/0013 October 2000 | CONVE 01/08/00 |
| 13/10/0013 October 2000 | ADOPT ARTICLES 01/08/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | ADOPT ARTICLES 01/08/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | S-DIV 30/07/99 |
| 03/09/993 September 1999 | NC INC ALREADY ADJUSTED 30/07/99 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | ADOPT MEM AND ARTS 30/07/99 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: G OFFICE CHANGED 17/08/99 200 ALDERGATE STREET LONDON EC1A 4JJ |
| 17/08/9917 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | COMPANY NAME CHANGED WATCHGREEN LIMITED CERTIFICATE ISSUED ON 28/07/99 |
| 23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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