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TRANSFORME UK LIMITED

Company number 06004540

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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)
30 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Dr Margaret Marsh Thomas on 26 November 2010
25 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Dr Margaret Marsh Thomas on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Dr Tudor Lloyd Thomas on 1 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Feb 2009 363a Return made up to 21/11/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Dec 2007 363a Return made up to 21/11/07; full list of members
28 Feb 2007 88(2)R Ad 16/02/07--------- £ si 999@1=999 £ ic 1/1000
28 Feb 2007 287 Registered office changed on 28/02/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
28 Feb 2007 288b Secretary resigned
28 Feb 2007 288b Director resigned
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New secretary appointed;new director appointed
22 Jan 2007 CERTNM Company name changed wakeco (324) LIMITED\certificate issued on 22/01/07
21 Nov 2006 NEWINC Incorporation