TRANSFORM AESTHETICS LIMITED

Company number 05708303

Date	Type	Description	View / Download
12 Feb 2010	TM02	Termination of appointment of Jonathan Day as a secretary	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009	(3 pages)
16 Oct 2009	AD01	Registered office address changed from 3Rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 16 October 2009	(1 page)
08 Jun 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
16 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
11 Feb 2009	AA	Full accounts made up to 30 September 2007	(13 pages)
06 Jan 2009	288c	Director's change of particulars / nigel robertson / 17/12/2008	(1 page)
29 Oct 2008	288a	Director appointed mr harvey bertenshaw ainley	(1 page)
25 Jul 2008	288c	Director's change of particulars / nigel robertson / 25/07/2008	(1 page)
10 Jun 2008	288a	Director appointed mr nigel robertson	(1 page)
04 Jun 2008	288b	Appointment terminated director magdy ishak-hanna	(1 page)
01 Apr 2008	288b	Appointment terminated director james ramsay	(1 page)
05 Mar 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(9 pages)
07 Jun 2007	288a	New secretary appointed	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: 22 wimpole street london W1M 8LD	(1 page)
26 Apr 2006	225	Accounting reference date shortened from 28/02/07 to 30/09/06	(1 page)
17 Mar 2006	CERTNM	Company name changed wbmade 1001 LIMITED\certificate issued on 17/03/06	(3 pages)
14 Feb 2006	NEWINC	Incorporation	(20 pages)