TRANSFORMED INTERNATIONAL LTD

Company number 03329394

Date	Type	Description	View / Download
26 Nov 2013	AP01	Appointment of Mr Adam John Gray as a director	(2 pages)
22 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
07 Mar 2013	AR01	Annual return made up to 7 March 2013 no member list	(5 pages)
07 Mar 2013	CH01	Director's details changed for Mr David Charles Serle on 28 February 2013	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Emma Cockrell as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Peter Cockrell as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mr Alexander Terence Briggs as a director	(2 pages)
07 Mar 2013	AD01	Registered office address changed from Shalom 2 Beaumont Close Walton on the Naze Essex CO14 8TX on 7 March 2013	(1 page)
23 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(16 pages)
15 Mar 2012	AR01	Annual return made up to 7 March 2012 no member list	(5 pages)
12 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(16 pages)
11 Mar 2011	AR01	Annual return made up to 7 March 2011 no member list	(5 pages)
10 Mar 2011	CH01	Director's details changed for Mr Roger Charles London on 21 September 2010	(2 pages)
10 Mar 2011	CH01	Director's details changed for Mrs Glenys Sandra London on 21 September 2010	(2 pages)
14 Nov 2010	TM02	Termination of appointment of Nancy Serle as a secretary	(1 page)
14 Nov 2010	AP03	Appointment of Mrs Maureen Patricia Hodges as a secretary	(1 page)
14 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
12 Aug 2010	TM01	Termination of appointment of Sarah Tasker as a director	(1 page)
12 Aug 2010	TM01	Termination of appointment of Juliet Shelbourne as a director	(1 page)
12 Aug 2010	TM01	Termination of appointment of Hugh Shelbourne as a director	(1 page)
12 Aug 2010	TM01	Termination of appointment of Emma Cockrell as a director	(1 page)
12 Aug 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
25 May 2010	AR01	Annual return made up to 7 March 2010 no member list	(7 pages)
24 May 2010	CH01	Director's details changed for Mr Peter James Cockrell on 7 March 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Mr Roger Charles London on 7 March 2010	(2 pages)