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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)
25 May 2010	AP01	Appointment of Mr Peter Jonathan Harris as a director	View PDF Appointment of Mr Peter Jonathan Harris as a director - link opens in a new window - 2 pages (2 pages)
25 May 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 - 1 page (1 page)
25 May 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 - 1 page (1 page)
04 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Dec 2009	CH01	Director's details changed for Jonathan Andrew Peachey on 10 November 2009	View PDF Director's details changed for Jonathan Andrew Peachey on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 23 pages (23 pages)
20 Feb 2009	288a	Director appointed neil hugh morris	View PDF Director appointed neil hugh morris - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	288a	Director appointed jonathan andrew peachey	View PDF Director appointed jonathan andrew peachey - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
20 Feb 2009	88(2)	Ad 06/02/09\gbp si 99999@1=99999\gbp ic 1/100000\	View PDF Ad 06/02/09\gbp si 99999@1=99999\gbp ic 1/100000\ - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
20 Feb 2009	123	Gbp nc 1000/100000\06/02/09	View PDF Gbp nc 1000/100000\06/02/09 - link opens in a new window - 1 page (1 page)
02 Dec 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	288a	Director appointed deborah klein	View PDF Director appointed deborah klein - link opens in a new window - 1 page (1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 5 golden square london W1F 9BS	View PDF Registered office changed on 09/06/2008 from 5 golden square london W1F 9BS - link opens in a new window - 1 page (1 page)
25 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Mar 2008	CERTNM	Company name changed closer communications LIMITED\certificate issued on 20/03/08	View PDF Company name changed closer communications LIMITED\certificate issued on 20/03/08 - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
16 Nov 2006	363a	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: c/o wcrs LIMITED 5 golden square london W1F 9BS	View PDF Registered office changed on 16/11/06 from: c/o wcrs LIMITED 5 golden square london W1F 9BS - link opens in a new window - 1 page (1 page)

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