TRANSFORM (PROPERTY) LIMITED

Company number 04829408

Date	Type	Description	View / Download
20 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(14 pages)
22 Apr 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
12 Feb 2010	AP03	Appointment of Nigel John Curry as a secretary	(3 pages)
12 Feb 2010	TM02	Termination of appointment of Jonathan Day as a secretary	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009	(3 pages)
16 Oct 2009	AD01	Registered office address changed from , 3Rd Floor Station House, 8-13 Swiss Terrace, London, NW6 4RR on 16 October 2009	(1 page)
13 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
06 Jun 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
05 Jan 2009	288c	Director's change of particulars / nigel robertson / 17/12/2008	(1 page)
29 Oct 2008	288a	Director appointed mr harvey bertenshaw ainley	(1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(9 pages)
25 Jul 2008	288c	Director's change of particulars / nigel robertson / 25/07/2008	(1 page)
11 Jul 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
10 Jun 2008	288a	Director appointed mr nigel robertson	(1 page)
04 Jun 2008	288b	Appointment terminated director magdy ishak hanna	(1 page)
01 Apr 2008	288b	Appointment terminated director james ramsay	(1 page)
06 Sep 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(8 pages)
07 Jun 2007	288a	New secretary appointed	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	287	Registered office changed on 23/01/07 from: 22 wimpole street, london, W1M 8LD	(1 page)
14 Sep 2006	AA	Full accounts made up to 30 September 2005	(8 pages)
02 Aug 2006	363a	Return made up to 11/07/06; full list of members	(2 pages)
18 Oct 2005	288c	Director's particulars changed	(1 page)