TRANSFORM ISLINGTON (PHASE 1) LIMITED

Company number 06366209

Date	Type	Description	View / Download
16 Oct 2009	AP01	Appointment of Eleanor Barbara Schooling as a director	(2 pages)
31 Jul 2009	288b	Appointment terminated director andrew jennings	(1 page)
31 Jul 2009	288b	Appointment terminated director christopher spencer	(1 page)
31 Jul 2009	288a	Director appointed ian kenneth rylatt	(4 pages)
21 Jul 2009	288a	Secretary appointed tm company services LIMITED	(1 page)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
19 Jun 2009	288b	Appointment terminated secretary ian bulley	(1 page)
24 Oct 2008	288a	Director appointed andrew martyn jennings	(2 pages)
22 Oct 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
21 Oct 2008	288b	Appointment terminated secretary stephen worthy	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Jul 2008	288a	Director appointed richard david hoile	(4 pages)
23 Jul 2008	288a	Director appointed joan francesca stewart	(2 pages)
23 Jul 2008	288a	Secretary appointed ian bulley	(2 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
07 Jul 2008	288a	Secretary appointed stephen douglas worthy	(2 pages)
07 Jul 2008	288b	Appointment terminated secretary alexander fray	(1 page)
12 Jun 2008	88(2)	Ad 25/04/08\gbp si 100@0.1=10\gbp ic 90/100\	(2 pages)
14 Feb 2008	122	S-div 05/02/08	(1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/auth to iss 05/02/08
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Feb 2008	88(2)R	Ad 05/02/08--------- £ si 890@.1=89 £ ic 1/90	(2 pages)
07 Feb 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: one bishops square london E1 6AO	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)