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TRANSFORM HOW LTD

Company number 04366724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 500
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
09 May 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
09 May 2012 AD01 Registered office address changed from 16 Queens Court Queens Ride London SW13 0HY on 9 May 2012
02 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
06 May 2011 AP01 Appointment of Ms Anna Anna Betz as a director
11 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
06 May 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Chairman George Por on 15 December 2009
06 May 2010 AD01 Registered office address changed from 78 York Street London W1H 1DP on 6 May 2010
05 May 2010 TM01 Termination of appointment of Maria Baeck as a director
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Dec 2009 TM01 Termination of appointment of a director
11 Mar 2009 363a Return made up to 05/02/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
10 Mar 2008 363a Return made up to 05/02/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
30 Mar 2007 363a Return made up to 05/02/07; full list of members
28 Mar 2007 288c Director's particulars changed
12 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
14 Aug 2006 AA Total exemption full accounts made up to 28 February 2005
23 Jun 2006 288c Director's particulars changed