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TRANSOFT LIMITED

Company number 03705750

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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)
09 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 15 pages (15 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Auth dirs re sect 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
09 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	View PDF Termination of appointment of Martin Leuw as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	View PDF Appointment of Miss Kerry Jane Crompton as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	CERTNM	Company name changed guildford acquisitionco LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-08	View PDF Company name changed guildford acquisitionco LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-08 - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	View PDF Termination of appointment of Luca Velussi as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 10 pages (10 pages)
12 May 2010	CERTNM	Company name changed transoft LIMITED\certificate issued on 12/05/10 CONNOT ‐	View PDF Company name changed transoft LIMITED\certificate issued on 12/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-19 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH01	Director's details changed for Mr Neal Anthony Roberts on 1 March 2010	View PDF Director's details changed for Mr Neal Anthony Roberts on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Martin Philip Leuw on 1 March 2010	View PDF Director's details changed for Mr Martin Philip Leuw on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010	View PDF Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	View PDF Termination of appointment of Barbara Firth as a director - link opens in a new window - 1 page (1 page)
24 Sep 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
12 May 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
21 Mar 2009	288a	Secretary appointed neal anthony roberts	View PDF Secretary appointed neal anthony roberts - link opens in a new window - 1 page (1 page)
20 Mar 2009	288b	Appointment terminated secretary sara challinger	View PDF Appointment terminated secretary sara challinger - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY	View PDF Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY - link opens in a new window - 1 page (1 page)

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