TRADING TRANSFORMATIONS LIMITED

Company number 02975233

Date	Type	Description	View / Download
09 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)
21 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 78,604	(5 pages)
06 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
30 Dec 2014	AD01	Registered office address changed from Unit 1 Meltham Lane Stonegravels Industrial Estate Chesterfield Derbyshire S41 7LG to Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS on 30 December 2014	(1 page)
06 Nov 2014	MR04	Satisfaction of charge 029752330002 in full	(1 page)
06 Nov 2014	MR04	Satisfaction of charge 029752330003 in full	(1 page)
06 Nov 2014	MR04	Satisfaction of charge 029752330004 in full	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
09 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 78,604	(5 pages)
08 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 78,604	(5 pages)
01 Oct 2013	AP01	Appointment of Mr Robert Parkes Hoon as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Robert Parkes Hoon as a director	(2 pages)
21 Sep 2013	MR01	Registration of charge 029752330003	(18 pages)
21 Sep 2013	MR01	Registration of charge 029752330004	(19 pages)
21 Sep 2013	MR01	Registration of charge 029752330002	(18 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 78,604	(3 pages)
16 Sep 2013	AP03	Appointment of Mr Richard Glyn King as a secretary	(1 page)
16 Sep 2013	TM01	Termination of appointment of Ivone Kirkpatrick as a director	(1 page)
16 Sep 2013	TM02	Termination of appointment of Philip Cox as a secretary	(1 page)
16 Sep 2013	AP01	Appointment of Mr Richard Glyn King as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Robert Hoon as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Philip Cox as a director	(1 page)
16 Sep 2013	AP01	Appointment of Mr Eric Wells as a director	(2 pages)
10 Sep 2013	MR01	Registration of charge 029752330001	(22 pages)
09 Sep 2013	AD01	Registered office address changed from , C/O C/O Datagraphic Limited, Unit 2 Cottage Leap, Rugby, Warwickshire, CV21 3XP, United Kingdom on 9 September 2013	(1 page)