TRANSIGENT LIMITED

Company number 04361903

Date	Type	Description	View / Download
05 Dec 2005	288a	New director appointed	(6 pages)
02 Mar 2005	363s	Return made up to 28/01/05; full list of members	(7 pages)
03 Dec 2004	AA	Full accounts made up to 31 January 2004	(11 pages)
19 Nov 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
25 May 2004	AA	Full accounts made up to 31 January 2003	(11 pages)
19 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	363a	Return made up to 28/01/04; full list of members	(6 pages)
11 Dec 2003	288c	Director's particulars changed	(1 page)
23 Sep 2003	288a	New director appointed	(3 pages)
23 Sep 2003	288b	Director resigned	(1 page)
13 Mar 2003	287	Registered office changed on 13/03/03 from: 20 blackfriars lane london EC2V 6HD	(1 page)
08 Mar 2003	363s	Return made up to 28/01/03; full list of members	(7 pages)
08 Mar 2003	363(288)	Secretary resigned
11 Nov 2002	288a	New secretary appointed;new director appointed	(3 pages)
11 Nov 2002	288a	New director appointed	(3 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: 4TH floor 63 saint jamess street london SW1A 1LY	(1 page)
11 Nov 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
28 Mar 2002	CERTNM	Company name changed pathbeach LIMITED\certificate issued on 28/03/02	(3 pages)
27 Feb 2002	88(2)R	Ad 13/02/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
27 Feb 2002	123	Nc inc already adjusted 13/02/02	(1 page)

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