TRANSPARENT CONSULTING LIMITED

Company number 04882042

Date	Type	Description	View / Download
31 Aug 2010	CH01	Director's details changed for Giles Edward Bruce Slinger on 19 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Fergus Thomas William Slinger on 19 August 2010	(3 pages)
26 May 2010	AA	Total exemption full accounts made up to 31 August 2009	(10 pages)
21 Aug 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
21 Aug 2009	288b	Appointment terminated secretary fergus slinger	(1 page)
26 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(10 pages)
03 Sep 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 51 matilda street london middlesex N1 0LA	(1 page)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
28 Aug 2007	363a	Return made up to 19/08/07; full list of members	(2 pages)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
09 Oct 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
03 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	(8 pages)
22 Aug 2005	363a	Return made up to 19/08/05; full list of members	(2 pages)
22 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Aug 2005	288c	Director's particulars changed	(1 page)
12 Jan 2005	AA	Total exemption full accounts made up to 31 August 2004	(8 pages)
25 Nov 2004	287	Registered office changed on 25/11/04 from: 27A wharfdale road london N1 9SD	(1 page)
22 Sep 2004	363s	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 22/09/04	(7 pages)
15 Oct 2003	288b	Secretary resigned	(1 page)
15 Oct 2003	288b	Director resigned	(1 page)
15 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
15 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)