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TRANSWORLD DIRECT LTD

Company number 04749907

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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)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AD01	Registered office address changed from C/O C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 24 November 2011	View PDF Registered office address changed from C/O C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 24 November 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	CERTNM	Company name changed the trading gallery LTD\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-07-31	View PDF Company name changed the trading gallery LTD\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-07-31 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AD01	Registered office address changed from C/O Geoffrey a Joseph & Co Taxsaven House, 7 Granard Business Centre, Bunns Lane Mill Hill, London NW7 2DQ on 13 June 2011	View PDF Registered office address changed from C/O Geoffrey a Joseph & Co Taxsaven House, 7 Granard Business Centre, Bunns Lane Mill Hill, London NW7 2DQ on 13 June 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 May 2011	CH01	Director's details changed for Linda Firmani on 30 June 2010	View PDF Director's details changed for Linda Firmani on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	AR01	Annual return made up to 30 April 2010	View PDF Annual return made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
04 Jun 2010	TM02	Termination of appointment of Best Consulting Services Limited as a secretary	View PDF Termination of appointment of Best Consulting Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	View PDF Current accounting period extended from 30 September 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
14 Aug 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
08 Sep 2008	363s	Return made up to 30/04/08; no change of members	View PDF Return made up to 30/04/08; no change of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
25 Jun 2007	363s	Return made up to 30/04/07; no change of members	View PDF Return made up to 30/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
15 Jun 2006	363s	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jun 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
06 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
08 May 2004	363s	Return made up to 30/04/04; full list of members	View PDF Return made up to 30/04/04; full list of members - link opens in a new window - 6 pages (6 pages)

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