TRANSDERMAL COSMETICS PLC

Company number 06399334

Date	Type	Description	View / Download
09 May 2008	AUD	Auditor's resignation	(4 pages)
09 May 2008	AUD	Auditor's resignation	(2 pages)
29 Feb 2008	288c	Director's Change of Particulars / stephen alexander / 25/02/2008 / HouseName/Number was: 11, now: flat 4; Street was: bentley way, now: 15 langland gardens; Area was: , now: hampstead; Post Town was: stanmore, now: london; Region was: middlesex, now: ; Post Code was: HA7 3RR, now: NW3 6QE	(1 page)
28 Jan 2008	88(2)R	Ad 16/01/08--------- £ si 6000000@.0001=600 £ ic 121325/121925	(2 pages)
28 Jan 2008	88(2)R	Ad 10/01/08--------- £ si 6000000@.0001=600 £ ic 120725/121325	(2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2008	88(2)R	Ad 04/12/07--------- £ si 7258650@.0001=725 £ ic 120000/120725	(2 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: thames house, portsmouth road esher surrey KT10 9AD	(1 page)
30 Nov 2007	353a	Location of register of members (non legible)	(1 page)
22 Nov 2007	287	Registered office changed on 22/11/07 from: 10 williams house manchester science park lloyd street north manchester MI5 6SE	(1 page)
22 Nov 2007	288a	New secretary appointed	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	288a	New director appointed	(1 page)
12 Nov 2007	SA	Statement of affairs	(10 pages)
12 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 250000000@.0001= 25000 £ ic 95000/120000	(2 pages)
07 Nov 2007	225	Accounting reference date extended from 31/10/08 to 28/02/09	(1 page)
07 Nov 2007	88(2)R	Ad 23/10/07--------- £ si 949999900@.0001= 94999 £ ic 1/95000	(2 pages)
07 Nov 2007	288a	New director appointed	(3 pages)
06 Nov 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Nov 2007	MAR	Re-registration of Memorandum and Articles	(49 pages)
06 Nov 2007	BS	Balance Sheet	(3 pages)
06 Nov 2007	AUDR	Auditor's report	(1 page)
06 Nov 2007	AUDS	Auditor's statement	(1 page)
06 Nov 2007	43(3)e	Declaration on reregistration from private to PLC	(3 pages)
06 Nov 2007	43(3)	Application for reregistration from private to PLC	(1 page)