TRANSYS SEMICONDUCTORS LIMITED

Company number 03285933

Date	Type	Description	View / Download
06 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
06 Dec 2012	CH01	Director's details changed for Christian Allan Holland on 24 November 2011	(2 pages)
06 Dec 2012	CH03	Secretary's details changed for Christian Allan Holland on 24 November 2011	(2 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
16 Nov 2011	AD01	Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom on 16 November 2011	(1 page)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
12 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
10 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	AD01	Registered office address changed from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD on 10 December 2009	(1 page)
18 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
14 Jan 2009	363a	Return made up to 23/11/08; full list of members	(4 pages)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
04 Jan 2008	363a	Return made up to 23/11/07; full list of members	(2 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD	(1 page)
16 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
07 Mar 2007	CERTNM	Company name changed transys interactive LIMITED\certificate issued on 07/03/07	(3 pages)
05 Jan 2007	363a	Return made up to 23/11/06; full list of members	(2 pages)
14 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
25 Nov 2005	363a	Return made up to 23/11/05; full list of members	(2 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: c/o bdo stoy hayward LLP 5TH floor mander house mander centre wolverhampton west midlands WV1 3NF	(2 pages)
29 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
07 Dec 2004	363s	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 07/12/04	(7 pages)
08 Jan 2004	363s	Return made up to 29/11/03; full list of members 363(287) ‐ Registered office changed on 08/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)