TRANSEND SOLUTIONS LIMITED

Company number 04385394

Date	Type	Description	View / Download
06 Jun 2008	288a	Secretary appointed allison turnbull	(2 pages)
06 Jun 2008	288b	Appointment terminated secretary sheila cowper	(1 page)
02 May 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
25 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
10 Jan 2008	AA	Full accounts made up to 30 June 2006	(21 pages)
13 Dec 2007	288b	Director resigned	(1 page)
19 Nov 2007	363s	Return made up to 01/03/07; no change of members 363(287) ‐ Registered office changed on 19/11/07 363(288) ‐ Director's particulars changed	(8 pages)
05 Oct 2007	288a	New director appointed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
03 Aug 2007	288a	New secretary appointed	(2 pages)
01 Aug 2007	288a	New director appointed	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
12 Jul 2007	288b	Secretary resigned	(1 page)
21 Sep 2006	363s	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
21 Sep 2006	288b	Director resigned	(1 page)
27 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	88(2)R	Ad 13/05/05--------- £ si 1400000@1=1400000 £ ic 1000/1401000	(2 pages)
07 Apr 2006	123	Nc inc already adjusted 13/05/05	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
26 Aug 2005	288b	Director resigned	(1 page)
28 Jul 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
15 Mar 2005	363s	Return made up to 01/03/05; full list of members	(8 pages)