TRANSOFT SOLUTIONS (UK) LTD

Company number 03472486

Date	Type	Description	View / Download
15 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
15 Dec 2011	AD01	Registered office address changed from Ardencroft Court Ardens Grafton Alcester Warwickshire B49 6DP on 15 December 2011	(1 page)
15 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
15 Jun 2011	TM01	Termination of appointment of Adam Tibbs as a director	(1 page)
15 Jun 2011	TM02	Termination of appointment of Adam Tibbs as a secretary	(1 page)
05 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
19 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
06 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Mr Adam Christopher Tibbs on 16 November 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for William Andrew Baron on 16 November 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Dr Jeremy Charles Ellis on 16 November 2009	(2 pages)
25 Mar 2009	288a	Secretary appointed adam christopher tibbs	(1 page)
25 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
26 Nov 2008	288b	Appointment terminated secretary jeremy ellis	(1 page)
26 Nov 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
25 Nov 2008	288c	Director's change of particulars / adam tibbs / 31/01/2008	(2 pages)
25 Nov 2008	288c	Director and secretary's change of particulars / jeremy ellis / 31/01/2008	(1 page)
25 Nov 2008	288c	Director and secretary's change of particulars / jeremy ellis / 31/01/2008	(1 page)
11 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	169	£ ic 80/60 31/01/08 £ sr 20@1=20	(1 page)
13 Dec 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
26 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
30 Nov 2006	363s	Return made up to 16/11/06; full list of members	(9 pages)