TRANS-WEB LIMITED

Company number 02098840

Date	Type	Description	View / Download
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Sep 2012	CH03	Secretary's details changed for Miss Kate Doughty on 12 September 2012	(1 page)
17 Sep 2012	CH03	Secretary's details changed	(2 pages)
28 Aug 2012	CH01	Director's details changed for Mr Ian Stormont Doughty on 24 August 2012	(2 pages)
25 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(7 pages)
15 Mar 2012	AA	Accounts for a small company made up to 31 August 2011	(8 pages)
07 Oct 2011	AP01	Appointment of Mr Keith Edward Miller as a director	(2 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Aug 2011	AR01	Annual return made up to 19 July 2011	(6 pages)
26 May 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
24 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(7 pages)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Aug 2010	CH01	Director's details changed for Julian Paul Wallace-King on 1 October 2009	(2 pages)
23 Aug 2010	CH01	Director's details changed for Lee Andrew Wrigley on 1 October 2009	(2 pages)
23 Aug 2010	AD02	Register inspection address has been changed	(1 page)
15 Jun 2010	CH03	Secretary's details changed for Kate Elizabeth Ryan on 31 December 2009	(1 page)
15 Jun 2010	CH01	Director's details changed for Julian Paul Wallace-King on 14 June 2010	(2 pages)
12 Mar 2010	AA	Full accounts made up to 31 August 2009	(11 pages)
04 Jan 2010	TM01	Termination of appointment of David Riley as a director	(1 page)
06 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
06 Aug 2009	353	Location of register of members	(1 page)
06 Aug 2009	190	Location of debenture register	(1 page)
03 Apr 2009	288a	Director appointed lee andrew wrigley	(2 pages)
03 Apr 2009	288b	Appointment terminated director graham collins	(1 page)