TRANSPARENT HEAD LIMITED

Company number 04890324

Date	Type	Description	View / Download
10 Oct 2012	SH20	Statement by directors	(1 page)
10 Oct 2012	SH19	Statement of capital on 10 October 2012 GBP 2	(4 pages)
10 Oct 2012	CAP-SS	Solvency statement dated 08/10/12	(1 page)
10 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 October 2012	(1 page)
07 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(3 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
07 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(3 pages)
13 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
12 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(3 pages)
12 Oct 2010	CH01	Director's details changed for Lucien Jones on 7 September 2010	(2 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
30 Sep 2009	363a	Return made up to 07/09/09; full list of members	(3 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
04 Jun 2009	288a	Secretary appointed miss kathleen tara cranswick	(1 page)
04 Jun 2009	288b	Appointment terminated secretary mark davison	(1 page)
08 Sep 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
28 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
12 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
12 Sep 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	AA	Total exemption full accounts made up to 30 September 2006	(8 pages)
11 Oct 2006	288c	Secretary's particulars changed	(1 page)
12 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
12 Apr 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
09 Sep 2005	363a	Return made up to 07/09/05; full list of members	(2 pages)

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