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TRANSVEND LIMITED

Company number 04983349

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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)
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,500
29 Aug 2013 MR01 Registration of charge 049833490001
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Nicholas James on 1 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 03/12/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 03/12/07; full list of members
10 Jan 2008 88(3) Particulars of contract relating to shares
10 Jan 2008 88(2)R Ad 02/01/08--------- £ si 1838@1=1838 £ ic 1322/3160
10 Jan 2008 88(2)R Ad 02/01/08--------- £ si 660@2=1320 £ ic 2/1322
10 Jan 2008 123 Nc inc already adjusted 02/01/08
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 03/12/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jul 2006 288a New director appointed
29 Dec 2005 363a Return made up to 03/12/05; full list of members