TRANSFLOW LIMITED

Company number 05542397

Date	Type	Description	View / Download
14 Jan 2009	288a	Director appointed nicholas henry denning	(2 pages)
09 Jan 2009	88(2)	Ad 22/12/08\gbp si 220@1=220\gbp ic 750/970\	(2 pages)
09 Jan 2009	288a	Director appointed david richard guy woolner	(2 pages)
09 Jan 2009	288b	Appointment terminate, director and secretary jeremy harding edgar logged form	(1 page)
09 Jan 2009	288b	Appointment terminated director david trott	(1 page)
03 Dec 2008	288b	Appointment terminated director garth eaglesfield	(1 page)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
27 Aug 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
29 Mar 2008	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
29 Aug 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
13 Oct 2006	363s	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 749@1=749 £ ic 1/750	(2 pages)
13 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Sep 2005	288a	New secretary appointed	(1 page)
05 Sep 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	288a	New director appointed	(2 pages)
22 Aug 2005	NEWINC	Incorporation	(16 pages)