TRANSITIVE LIMITED

Company number 04072099

Date	Type	Description	View / Download
17 Mar 2010	TM01	Termination of appointment of Jason Souloglou as a director	(1 page)
04 Jan 2010	AA	Full accounts made up to 30 November 2008	(21 pages)
18 Nov 2009	CH01	Director's details changed for Dr Martyn Spink on 1 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Jason Souloglou on 1 November 2009	(2 pages)
29 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
10 Jun 2009	AUD	Auditor's resignation	(1 page)
19 May 2009	AA	Full accounts made up to 31 December 2007	(30 pages)
24 Mar 2009	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	(1 page)
17 Mar 2009	288a	Secretary appointed ian duncan ferguson	(2 pages)
09 Mar 2009	288a	Director appointed martyn spink	(2 pages)
09 Mar 2009	288a	Director appointed henry nash	(2 pages)
09 Mar 2009	288a	Director appointed jason souloglou	(2 pages)
17 Feb 2009	288b	Appointment terminated director david johnson	(1 page)
17 Feb 2009	288b	Appointment terminated director cosmo nista	(1 page)
17 Feb 2009	288b	Appointment terminated director mark goldstein	(1 page)
17 Feb 2009	288b	Appointment terminated secretary todd hutchen	(1 page)
14 Jan 2009	288a	Secretary appointed todd hutchen	(2 pages)
21 Dec 2008	288b	Appointment terminated director martyn spink	(1 page)
21 Dec 2008	288b	Appointment terminated director henry nash	(1 page)
21 Dec 2008	288b	Appointment terminated secretary wcphd secretaries LIMITED	(1 page)
17 Dec 2008	288a	Director appointed mark goldstein	(2 pages)
17 Dec 2008	288a	Director appointed cosmo nista	(2 pages)
17 Dec 2008	288a	Director appointed david johnson	(2 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 5TH floor alder castle 10 noble street london EC2V 7QJ	(1 page)
18 Nov 2008	288b	Appointment terminated secretary nicholas white	(1 page)