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TRANSFORM DATA LIMITED

Company number 06598114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2014 TM01 Termination of appointment of Douglas Pickering as a director
28 Jan 2014 AP01 Appointment of Mrs Magdalen Susan Mary Green as a director
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
04 Jun 2013 AD02 Register inspection address has been changed from C/O Mr Richard Green Cedar House Cedar Lane Frimley Surrey GU16 7HZ
05 Apr 2013 AD01 Registered office address changed from , C/O Mr Richard Green, Cedar House Cedar Lane, Frimley, Camberley, Surrey, GU16 7HZ, United Kingdom on 5 April 2013
24 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 CH01 Director's details changed for Richard Searle Green on 20 May 2010
01 Jun 2010 AP01 Appointment of Richard Searle Green as a director
01 Jun 2010 TM01 Termination of appointment of Transform Data Limited as a director
29 Jan 2010 AP02 Appointment of Transform Data Limited as a director
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Jan 2010 AA01 Previous accounting period shortened from 31 May 2009 to 30 April 2009
26 Jan 2010 TM02 Termination of appointment of Richard Green as a secretary
26 Jan 2010 TM02 Termination of appointment of Richard Green as a secretary
03 Dec 2009 AD01 Registered office address changed from , 7 Crawley Wood Close, Camberley, Surrey, GU15 2BX, Uk on 3 December 2009
30 Jun 2009 363a Return made up to 20/05/09; full list of members
30 Jun 2009 288b Appointment terminated director richard green
30 Jun 2009 288b Appointment terminated secretary douglas pickering