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TRANSFORM DISTRIBUTION LTD.

Company number 06716631

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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)
24 Dec 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
24 Dec 2012 CH01 Director's details changed for Mr Simon Martin De Villiers on 27 September 2012
27 Sep 2012 AP01 Appointment of Mr Simon Martin De Villiers as a director
27 Sep 2012 TM01 Termination of appointment of Julian Bazley as a director
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Feb 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
15 Feb 2011 AD02 Register inspection address has been changed from Lower Ground Floor, 83 Charlotte Street London W1T 4PR United Kingdom
30 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2010 AA Total exemption full accounts made up to 30 September 2009
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 AD01 Registered office address changed from Lower Ground Floor 83 Charlotte Street London W1T 4PR on 30 September 2010
30 Sep 2010 CH01 Director's details changed for Mr Maziar Darvish on 1 June 2010
29 Sep 2010 AP01 Appointment of Mr Julian Craig Bazley as a director
02 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
01 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 CH01 Director's details changed for Mr Maziar Darvish on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Pierre Jean De Villiers on 1 October 2009
09 Oct 2009 AA01 Previous accounting period shortened from 31 October 2009 to 30 September 2009
21 Jul 2009 MEM/ARTS Memorandum and Articles of Association
16 Jul 2009 CERTNM Company name changed interactive online media LIMITED\certificate issued on 17/07/09
15 Jun 2009 288c Director's change of particulars / maziar darvish / 23/05/2009