TRANSCOSMOS INFORMATION SYSTEMS LIMITED

Company number 04020027

Date	Type	Description	View / Download
25 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,150,000	(8 pages)
24 Jan 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
23 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(8 pages)
03 Jun 2013	AD01	Registered office address changed from Merlin House Gawcott Road Buckingham MK18 1TN on 3 June 2013	(1 page)
17 Jan 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
25 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(8 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
22 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(8 pages)
19 Jan 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
05 Aug 2010	CH01	Director's details changed for Matthew James Clarke on 30 July 2010	(2 pages)
22 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(6 pages)
07 Dec 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
03 Jul 2009	363a	Return made up to 22/06/09; full list of members	(5 pages)
06 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	(11 pages)
28 Jan 2009	288c	Director's change of particulars / matthew clarke / 28/01/2009	(1 page)
04 Aug 2008	AA	Total exemption full accounts made up to 30 June 2007	(11 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2008	88(2)	Ad 30/07/08\gbp si 450000@1=450000\gbp ic 700000/1150000\	(2 pages)
31 Jul 2008	123	Gbp nc 1000000/1500000\30/07/08	(3 pages)
30 Jun 2008	288b	Appointment terminated director charlotte dutch	(1 page)
23 Jun 2008	363a	Return made up to 22/06/08; full list of members	(5 pages)
11 Dec 2007	288b	Director resigned	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
26 Oct 2007	288c	Director's particulars changed	(1 page)
22 Jun 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)