TED MANAGEMENT COMPANY LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-09-22 · Charges
(E)Instrument
2022-09-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-22 · Charges
(E)Instrument
2022-09-22 · Other
(E)Certificate of Registration of Charge
2022-09-22 · Charges
(E)Certificate of Registration of Charge
2022-09-22 · Charges
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-06-30 · Name Change
Certificate of Change of Name
2020-06-30 · Name Change
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-05-02 · Charges
(E)Instrument
2019-05-02 · Other
(E)Certificate of Registration of Charge
2019-05-02 · Charges
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-01-08 · Name Change
Certificate of Change of Name
2015-01-08 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-12-03 · Name Change
Certificate of Change of Name
2014-12-03 · Name Change
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-24 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-03 · Charges
(E)FM1 - Mortgage or charge details
2010-05-03 · Charges
(E)Certificate of Registration of Charge
2010-05-03 · Charges
(E)Certificate of Registration of Charge
2010-05-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-11-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-18 · Charges
(E)FM1 - Mortgage or charge details
2000-05-18 · Charges
(E)Memorandum of satisfaction
2000-05-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-05-18 · Charges
(E)Certificate of Registration of Charge
2000-05-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Memorandum of satisfaction
1997-06-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-05-10 · Charges
(E)Certificate of Registration of Charge
1997-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-14 · Other
(E)Certificate of Registration of Charge
1997-01-14 · Charges
(E)FIB - Return of allotments
1996-11-27 · Other
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-27 · Director/Secretary Change
(E)Ordinary resolution
1996-11-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-14 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-12 · Other
(E)Memorandum & Articles of Association
1996-11-12 · Memorandum & Articles
Certificate of Incorporation
1996-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-22 | |
| (E)Instrument | Other | 2022-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-22 | |
| (E)Instrument | Other | 2022-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-30 | |
| Certificate of Change of Name | Name Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-02 | |
| (E)Instrument | Other | 2019-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-08 | |
| Certificate of Change of Name | Name Change | 2015-01-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-03 | |
| Certificate of Change of Name | Name Change | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-14 | |
| (E)FIB - Return of allotments | Other | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-27 | |
| (E)Ordinary resolution | Other | 1996-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-14 | |
| (E)Declaration of Compliance | Other | 1996-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-12 | |
| Certificate of Incorporation | Incorporation | 1996-11-12 |
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