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TRANSFORMED INTERNATIONAL LTD

Company number 03329394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2010 CH01 Director's details changed for Mrs Juliet Shelbourne on 7 March 2010
24 May 2010 CH01 Director's details changed for Mrs Glenys Sandra London on 7 March 2010
24 May 2010 CH01 Director's details changed for Dr Sarah Juliet Tasker on 7 March 2010
24 May 2010 CH01 Director's details changed for Mrs Emma Caroline Cockrell on 7 March 2010
24 May 2010 CH01 Director's details changed for Mr David Charles Serle on 7 March 2010
24 May 2010 CH01 Director's details changed for Mrs Emma Caroline Cockrell on 7 March 2010
24 May 2010 CH01 Director's details changed for Mr Hugh Chalkley Shelbourne on 7 March 2010
14 May 2010 AP01 Appointment of Mrs Emma Caroline Cockrell as a director
14 May 2010 AP01 Appointment of Mrs Emma Caroline Cockrell as a director
26 Mar 2010 AP01 Appointment of Mr Peter James Cockrell as a director
23 Mar 2010 TM01 Termination of appointment of Watchmen International as a director
23 Mar 2010 TM01 Termination of appointment of Watchmen International as a director
22 Mar 2010 AP02 Appointment of Watchmen International as a director
22 Mar 2010 AP02 Appointment of Watchmen International as a director
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
31 Mar 2009 363a Annual return made up to 07/03/09
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Mar 2008 363a Annual return made up to 07/03/08
28 Mar 2008 288c Director's change of particulars / david serle / 03/10/2007
28 Mar 2008 288c Director's change of particulars / roger london / 21/05/2007
28 Mar 2008 288c Director's change of particulars / glenys london / 21/05/2007
22 Nov 2007 287 Registered office changed on 22/11/07 from: rose cottage pond lane hatfield heath nr. Bishops stortford hertfordshire CM22 7AB
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288b Secretary resigned;director resigned