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TRANSFORM INNOVATION LIMITED

Company number 05282756

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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)
24 Aug 2012	AP03	Appointment of Susanna Ewing as a secretary on 30 June 2012	View PDF Appointment of Susanna Ewing as a secretary on 30 June 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM01	Termination of appointment of Peter Jonathan Harris as a director on 30 June 2012	View PDF Termination of appointment of Peter Jonathan Harris as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM02	Termination of appointment of Peter Harris as a secretary on 30 June 2012	View PDF Termination of appointment of Peter Harris as a secretary on 30 June 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AP01	Appointment of Mr Ashley Graham Martin as a director on 23 April 2012	View PDF Appointment of Mr Ashley Graham Martin as a director on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
18 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of Jonathan Peachey as a director	View PDF Termination of appointment of Jonathan Peachey as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	TM01	Termination of appointment of Simon Clark as a director	View PDF Termination of appointment of Simon Clark as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
26 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Oct 2010	CH01	Director's details changed for Mr Peter John Scott on 22 October 2010	View PDF Director's details changed for Mr Peter John Scott on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
16 Aug 2010	AP01	Appointment of Simon Thomas Clark as a director	View PDF Appointment of Simon Thomas Clark as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	TM01	Termination of appointment of Neil Morris as a director	View PDF Termination of appointment of Neil Morris as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AP03	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	CERTNM	Company name changed digital public LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-30	View PDF Company name changed digital public LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-30 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	TM02	Termination of appointment of Ian Day as a secretary	View PDF Termination of appointment of Ian Day as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	TM01	Termination of appointment of Ian Day as a director	View PDF Termination of appointment of Ian Day as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	AP03	Appointment of Mr Peter Harris as a secretary	View PDF Appointment of Mr Peter Harris as a secretary - link opens in a new window - 1 page (1 page)

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