TRANSIGENT LIMITED

Company number 04361903

Date	Type	Description	View / Download
03 Feb 2009	288a	Director appointed mr david john till	(1 page)
30 Jan 2009	288b	Appointment Terminated Secretary stewart porter	(1 page)
30 Jan 2009	288b	Appointment Terminated Director stewart porter	(1 page)
26 Sep 2008	AA	Accounts made up to 31 December 2007	(10 pages)
31 Mar 2008	288b	Appointment Terminated Director michael read	(1 page)
04 Mar 2008	363a	Return made up to 28/01/08; full list of members	(4 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY	(1 page)
27 Feb 2008	288c	Director's Change of Particulars / michael read / 26/02/2008 / HouseName/Number was: , now: 5; Street was: 5 roundwood avenue, now: roundwood avenue; Post Code was: UB11 1AY, now: UB11 1FF	(1 page)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL	(1 page)
21 Nov 2007	AA	Accounts made up to 31 December 2006	(10 pages)
26 Feb 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(13 pages)
26 Apr 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Feb 2006	363a	Return made up to 28/01/06; full list of members	(3 pages)
20 Dec 2005	287	Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS	(1 page)

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