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TRANSFINITE SYSTEMS LIMITED

Company number 02968188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2013 TM01 Termination of appointment of Malcolm Barbour as a director
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2013 SH06 Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 102
08 Mar 2013 SH03 Purchase of own shares.
29 Nov 2012 AP01 Appointment of Mr Alastair Taylor as a director
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
30 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for John Andrew Pahl on 1 October 2009
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 15/09/09; full list of members
08 Oct 2008 363a Return made up to 15/09/08; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
05 Jun 2008 288c Director and secretary's change of particulars / john pahl / 18/05/2008
05 Jun 2008 288c Director and secretary's change of particulars / john pahl / 13/05/2008
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 15/09/07; full list of members
09 Nov 2006 363a Return made up to 15/09/06; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
26 Oct 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 363s Return made up to 15/09/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003