TRANSPAK DIRECT LIMITED

Company number 05320680

Date	Type	Description	View / Download
20 Mar 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
03 Dec 2008	288c	Secretary's change of particulars / samantha irvine / 24/11/2008	(1 page)
03 Dec 2008	288c	Director's change of particulars / adam irvine / 24/11/2008	(1 page)
31 Jul 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
13 Mar 2007	363a	Return made up to 23/12/06; full list of members	(3 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
05 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 67 glebe lane barming maidstone kent ME16 9BD	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
15 Jun 2006	288a	New secretary appointed	(2 pages)
15 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: 180 high street tonbridge kent TN9 1BD	(1 page)
15 Mar 2006	363s	Return made up to 23/12/05; full list of members	(7 pages)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	88(2)R	Ad 10/10/05--------- £ si 89@1=89 £ ic 1/90	(2 pages)
08 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Secretary resigned	(1 page)
23 Dec 2004	NEWINC	Incorporation	(17 pages)