TRANSGLOBAL ESTATES LIMITED

Company number 06494070

Date	Type	Description	View / Download
12 Feb 2013	AP01	Appointment of Mr Vincent Daniel Goldstein as a director	(2 pages)
12 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
01 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
01 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
08 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
23 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
11 Feb 2010	AA	Total exemption full accounts made up to 28 February 2009	(8 pages)
13 Nov 2009	CH01	Director's details changed for Mr Matthew John Collecott on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Mr Matthew John Collecott on 5 October 2009	(1 page)
06 Apr 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
06 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
19 Jan 2009	288b	Appointment terminated secretary daniel fireman	(1 page)
19 Jan 2009	288b	Appointment terminated director selwyn tash	(1 page)
15 Jan 2009	288a	Director appointed daniel philip levy	(8 pages)
14 Jan 2009	288a	Secretary appointed daniel mark fireman	(2 pages)
14 Jan 2009	288a	Director appointed selwyn lloyd tash	(4 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from c/o ckst solicitors 25-26 hampstead high street london NW3 1QA	(1 page)