TRANSEPT (SOUTH EAST) LIMITED

Company number 06245950

Date	Type	Description	View / Download
11 Dec 2012	TM01	Termination of appointment of Brendon Mcgurran as a director	(1 page)
08 Aug 2012	CERTNM	Company name changed aran building concepts LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-08-08 NM01 ‐ Change of name by resolution	(3 pages)
08 Aug 2012	CERTNM	Company name changed ambience building concepts LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-08-07 NM01 ‐ Change of name by resolution	(3 pages)
07 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
17 May 2012	AD01	Registered office address changed from 1St Floor, 130 High Street Beckenham Kent BR3 1EB on 17 May 2012	(1 page)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(3 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
06 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
12 Jan 2011	AA	Total exemption full accounts made up to 31 October 2010	(9 pages)
03 Sep 2010	AA	Total exemption full accounts made up to 31 October 2009	(11 pages)
29 Jun 2010	TM02	Termination of appointment of Brendon Mcgurran as a secretary	(1 page)
17 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
22 Sep 2009	288b	Appointment terminated director dirk nicholson	(1 page)
19 Jun 2009	AA	Total exemption full accounts made up to 31 October 2008	(9 pages)
18 Jun 2009	88(2)	Ad 01/06/09\gbp si 20000@1=20000\gbp ic 10000/30000\	(2 pages)
17 Jun 2009	123	Nc inc already adjusted 01/06/09	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jun 2009	88(2)	Capitals not rolled up	(3 pages)
14 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
14 May 2009	353	Location of register of members	(1 page)
06 Mar 2009	225	Accounting reference date extended from 31/05/2008 to 31/10/2008	(1 page)
02 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
19 Jun 2007	88(2)R	Ad 06/06/07--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
19 Jun 2007	288a	New secretary appointed;new director appointed	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)