TRADING TRANSFORMATIONS LIMITED

Company number 02975233

Date	Type	Description	View / Download
25 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
06 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
06 Oct 2012	AD01	Registered office address changed from , C/O Datagraphic Limited Unit 2 Cottage Leap, Rugby, Warwickshire, CV21 3XP on 6 October 2012	(1 page)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
14 Jun 2012	CH01	Director's details changed for Mr Ivone William Kirkpatrick on 14 June 2012	(2 pages)
12 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 31 October 2011	(3 pages)
15 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Dec 2011	SH08	Change of share class name or designation	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
07 Oct 2011	CH01	Director's details changed for Mr Ivone William Kirkpatrick on 1 July 2011	(2 pages)
07 Oct 2011	AD02	Register inspection address has been changed from C/O C/O Datsgaphic Limited Unit 2 Cottage Leap Rugby Warwickshire CV21 3XP England	(1 page)
22 Mar 2011	AP01	Appointment of Robert Parkes Hoon as a director	(2 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
11 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(4 pages)
14 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
14 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2009	AD02	Register inspection address has been changed	(1 page)
13 Nov 2009	CH01	Director's details changed for Ivone William Kirkpatrick on 1 November 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Philip Cox on 1 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Philip Cox on 1 November 2009	(2 pages)
21 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	(6 pages)
12 Dec 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from, cottage leap cottage leap, rugby, warwickshire, CV21 3XP	(1 page)