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TRANSNATIONAL DATA LIMITED

Company number 03936050

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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)
14 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10
14 Apr 2016 AP01 Appointment of Miss Molly Rita Roselie as a director on 9 October 2015
08 Apr 2016 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016
08 Mar 2016 TM01 Termination of appointment of Mary Jane Maria as a director on 27 February 2016
08 Mar 2016 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 27 February 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10
03 Mar 2015 AP01 Appointment of Ms Mary Jane Maria as a director on 2 March 2015
03 Mar 2015 TM01 Termination of appointment of Pamela Natasha Pouponneau as a director on 2 March 2015
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
02 Feb 2012 AP01 Appointment of Ms Pamela Natasha Pouponneau as a director
01 Feb 2012 TM01 Termination of appointment of Alfred Brewster as a director
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Abs Secretary Services Ltd on 28 February 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008