TRANSMEDICS LIMITED

Company number 06323943

Date	Type	Description	View / Download
23 Nov 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(3 pages)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
14 Oct 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(3 pages)
14 Oct 2011	AP01	Appointment of Ms Elisana Marie-Antoinette Labonte as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Marat Kadirov as a director	(1 page)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
28 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(3 pages)
28 Jul 2010	CH04	Secretary's details changed for Abs Secretarial Services Ltd on 1 October 2009	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Simeks Investments Inc. as a director	(1 page)
26 Jul 2010	AP01	Appointment of Mr Marat Mansurovich Kadirov as a director	(2 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
10 Aug 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
11 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
20 Aug 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
20 Aug 2008	190	Location of debenture register	(1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from suite 2, 23-24 great james street, london WC1N 3ES	(1 page)
20 Aug 2008	353	Location of register of members	(1 page)
29 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2007	NEWINC	Incorporation	(14 pages)