TRANSLATE PLUS LIMITED

Company number 06674541

Date	Type	Description	View / Download
09 Aug 2017	PSC02	Notification of Mms Uk Holdings Limited as a person with significant control on 27 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Patrick Dumouchel as a director on 27 July 2017	(2 pages)
08 Aug 2017	AD01	Registered office address changed from 5 Waterside 44-48 Wharf Road London N1 7UX to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 8 August 2017	(1 page)
07 Aug 2017	AP03	Appointment of Joanne Munis as a secretary on 27 July 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Jean-Francois Valent as a director on 27 July 2017	(2 pages)
19 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 Apr 2017	AA	Full accounts made up to 31 August 2016	(18 pages)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
14 Jun 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
27 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 50,000	(4 pages)
27 Aug 2015	AD02	Register inspection address has been changed from 17 Waterside 44-48 Wharf Road London Greater London N1 7UX England to 5 Waterside 44-48 Wharf Road London N1 7UX	(1 page)
08 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	(10 pages)
11 Mar 2015	AD01	Registered office address changed from 17 Waterside 44-48 Wharf Road Islington London Greater London N1 7UX to 5 Waterside 44-48 Wharf Road London N1 7UX on 11 March 2015	(1 page)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 50,000	(4 pages)
23 May 2014	AA	Total exemption full accounts made up to 31 August 2013	(11 pages)
28 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 50,000	(4 pages)
28 Aug 2013	CH01	Director's details changed for Mr Robert Timms on 28 August 2013	(2 pages)
28 Aug 2013	CH01	Director's details changed for Mr per Udo Severinsen on 28 August 2013	(2 pages)
16 Apr 2013	AA	Total exemption full accounts made up to 31 August 2012	(11 pages)
29 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 50,000	(3 pages)
16 Mar 2012	AA	Total exemption full accounts made up to 31 August 2011	(11 pages)
07 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
07 Sep 2011	CH01	Director's details changed for Mr per Udo Severinsen on 26 July 2011	(2 pages)
02 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	(14 pages)