TRANSFORMED INTERNATIONAL LTD

Company number 03329394

Date	Type	Description	View / Download
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
10 Jul 2017	CH01	Director's details changed for Mrs Glenys Sandra London on 2 July 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Roger Charles London on 2 July 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Mrs Maureen Patricia Hodges as a director on 13 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Paul Johannes Muller as a director on 13 June 2017	(2 pages)
14 Jun 2017	TM02	Termination of appointment of Maureen Patricia Hodges as a secretary on 13 June 2017	(1 page)
13 Jun 2017	AP03	Appointment of Mr David Charles Serle as a secretary on 13 June 2017	(2 pages)
13 Jun 2017	AD01	Registered office address changed from 32 Elm Tree Avenue Frinton-on-Sea Essex CO13 0AR to 34 Burton Road Little Neston Neston Cheshire CH64 9RA on 13 June 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(4 pages)
15 Feb 2017	CH01	Director's details changed for Mr Roger Charles London on 10 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mrs Lorraine Janet Patience as a director on 10 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Alastair John Patience as a director on 10 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Roger Charles London as a director on 10 February 2017	(2 pages)
07 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
16 Mar 2016	AR01	Annual return made up to 7 March 2016 no member list	(4 pages)
16 Mar 2016	TM01	Termination of appointment of Roger Charles London as a director on 18 November 2015	(1 page)
21 Nov 2015	TM01	Termination of appointment of Sara Ruth Linda Gray as a director on 18 November 2015	(1 page)
21 Nov 2015	TM01	Termination of appointment of Alexander Terence Briggs as a director on 18 November 2015	(1 page)
02 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
11 Mar 2015	AR01	Annual return made up to 7 March 2015 no member list	(7 pages)
11 Mar 2015	CH01	Director's details changed for Mrs Glenys Sandra London on 30 June 2014	(2 pages)
11 Mar 2015	CH01	Director's details changed for Mr Roger Charles London on 30 June 2014	(2 pages)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
14 Mar 2014	AR01	Annual return made up to 7 March 2014 no member list	(6 pages)
26 Nov 2013	AP01	Appointment of Mrs Sara Ruth Linda Gray as a director	(2 pages)