TRANSZAP P2P U.K., LTD.

Company number 05885294

Date	Type	Description	View / Download
25 Jun 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 25 June 2014	(1 page)
24 Apr 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
21 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(4 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
27 Nov 2012	AP01	Appointment of Dr Jan Siegmund as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Christopher Reidy as a director	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
07 Sep 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(3 pages)
03 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
12 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 19 April 2011	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
27 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
28 May 2010	CERTNM	Company name changed DO2 technologies (uk) LTD.\certificate issued on 28/05/10 CONNOT ‐	(4 pages)
20 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-05	(1 page)
22 Mar 2010	AP01	Appointment of Mr Christopher Ronald Reidy as a director	(2 pages)
19 Mar 2010	AP01	Appointment of Mr Bruce Charles Wechsler as a director	(2 pages)
19 Mar 2010	AP01	Appointment of Mr Michael Anthony Bonarti as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Roderick Munro as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Deborah Close as a director	(1 page)
19 Mar 2010	TM02	Termination of appointment of Timothy Higginson as a secretary	(1 page)
19 Mar 2010	AP03	Appointment of Mr Michael Anthony Bonarti as a secretary	(1 page)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Sep 2009	288c	Director's change of particulars / deborah close / 11/08/2009	(1 page)