TDP ONLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM DYNAMIS HOUSE 6-8 SYCAMORE STREET LONDON EC1Y 0SW UNITED KINGDOM |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 126 WEYHILL ROAD ANDOVER HAMPSHIRE SP10 3BE UNITED KINGDOM |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED DR WILLIAM BRAND |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOWER |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MARKOU |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICK |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOWER |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM DELAPORT COACH HOUSE WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8RQ |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROWEN GOWER |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR JONATHAN VICK |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LLOYD JAMES / 27/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 1 KINGSMILL BARNS WHERWELL HAMPSHIRE SP11 7JH |
| 12/09/0812 September 2008 | S-DIV CONVE |
| 12/09/0812 September 2008 | REDISIGNATION OF SHARES 08/09/2008 |
| 11/09/0811 September 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED PAUL SEAWARD GOWER |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR INGLEBY HOLDINGS LIMITED |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED ROWEN GOWER |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MARCUS MARKOU |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED CHRISTOPHER LLOYD JAMES |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MATTHEW SEAWARD GOWER |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 27/08/0827 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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