TRANSPHORM LIMITED

Company number 04870297

Date	Type	Description	View / Download
15 Nov 2007	363a	Return made up to 18/08/07; full list of members	(2 pages)
15 Nov 2007	288a	New director appointed	(1 page)
22 Nov 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
14 Sep 2006	363a	Return made up to 18/08/06; full list of members	(2 pages)
14 Sep 2006	190	Location of debenture register	(1 page)
14 Sep 2006	353	Location of register of members	(1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: 7 orkney house himalayan way watford hertfordshire WD18 6SX	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
24 May 2006	288a	New secretary appointed	(1 page)
29 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
10 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
08 Feb 2006	288a	New secretary appointed	(1 page)
17 Nov 2005	363s	Return made up to 18/08/05; full list of members	(7 pages)
17 Nov 2005	288b	Secretary resigned	(1 page)
04 Oct 2004	363s	Return made up to 18/08/04; full list of members	(7 pages)
08 Feb 2004	288a	New director appointed	(2 pages)
08 Feb 2004	288a	New director appointed	(2 pages)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL	(1 page)
18 Aug 2003	NEWINC	Incorporation	(12 pages)

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