TRANSEND WORLDWIDE (UK) LIMITED

Company number 04124756

Date	Type	Description	View / Download
09 Jul 2003	288a	New director appointed	(2 pages)
03 Jul 2003	288b	Director resigned	(1 page)
03 Jul 2003	288b	Director resigned	(1 page)
03 Jul 2003	288a	New director appointed	(2 pages)
21 May 2003	287	Registered office changed on 21/05/03 from: building 3 chiswick park chiswick high road chiswick london W4 5YA	(1 page)
07 May 2003	288b	Secretary resigned	(1 page)
01 May 2003	288a	New secretary appointed	(2 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: lloyd house high street bray SL6 2PP	(1 page)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
24 Mar 2003	288b	Director resigned	(1 page)
19 Feb 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
19 Dec 2002	363s	Return made up to 13/12/02; full list of members	(7 pages)
19 Dec 2002	363(287)	Registered office changed on 19/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288b	Director resigned	(1 page)
23 Apr 2002	AA	Accounts made up to 30 June 2001	(4 pages)
27 Mar 2002	244	Delivery ext'd 3 mth 30/06/01	(2 pages)
29 Jan 2002	363a	Return made up to 13/12/01; full list of members	(5 pages)
29 Aug 2001	288b	Director resigned	(1 page)
29 Aug 2001	287	Registered office changed on 29/08/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)

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