TRANSEARCH INTERNATIONAL PARTNERS LIMITED

Company number 03874847

Date	Type	Description	View / Download
05 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(14 pages)
05 Dec 2011	CH01	Director's details changed for Steven G Pezim on 4 November 2011	(2 pages)
25 Nov 2011	AP01	Appointment of Bruno Robert Serey as a director	(2 pages)
20 Sep 2011	AD02	Register inspection address has been changed	(1 page)
20 Sep 2011	AD01	Registered office address changed from , C/O Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, EC2V 8AR, United Kingdom on 20 September 2011	(1 page)
23 Aug 2011	CH03	Secretary's details changed for Mr Teja Owen Picton Howell on 23 May 2011	(2 pages)
19 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
31 Mar 2011	AD01	Registered office address changed from , C/O Emw Procter House, 1 Procter Street, London, WC1V 6PG, United Kingdom on 31 March 2011	(1 page)
08 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(15 pages)
19 Oct 2010	AD01	Registered office address changed from , C/O Emw Picton Howell Llp, 2Nd Floor, Procter House 1 Procter Street, London, WC1V 6PG on 19 October 2010	(1 page)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
18 Feb 2010	SH06	Cancellation of shares. Statement of capital on 18 February 2010 GBP 50,000 USD 1,151,025	(4 pages)
18 Feb 2010	SH03	Purchase of own shares.	(3 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(21 pages)
10 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(28 pages)
10 Dec 2009	CH01	Director's details changed for Mr Alain Tanugi on 5 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Steven G Pezim on 5 November 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Teja Owen Picton-Howell on 1 October 2009	(1 page)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
12 Mar 2009	288c	Secretary's change of particulars / teja picton-howell / 23/02/2009	(1 page)
02 Mar 2009	53	Application for reregistration from PLC to private	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Mar 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Mar 2009	MAR	Re-registration of Memorandum and Articles	(1 page)
26 Feb 2009	353	Location of register of members	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next