TRANSCENDENT TECHNOLOGIES LIMITED LTD

Company number 06720905

Date	Type	Description	View / Download
05 Apr 2011	TM01	Termination of appointment of Patrick De Broux as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
08 Apr 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
08 Apr 2010	AP03	Appointment of Mrs Heather O'reilly as a secretary	(1 page)
19 Mar 2010	AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 19 March 2010	(1 page)
28 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
28 Oct 2009	CH01	Director's details changed for Robert Harold Ayles on 27 October 2009	(2 pages)
28 Oct 2009	CH04	Secretary's details changed for Ovalsec Limited on 27 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Patrick Frank Louis Clement Ghislain De Broux on 27 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Ilse Judith Cordilia-Wood on 27 October 2009	(2 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
14 Oct 2009	AA01	Previous accounting period shortened from 31 October 2009 to 30 September 2009	(1 page)
23 Oct 2008	288b	Appointment terminated director oval nominees LIMITED	(1 page)
23 Oct 2008	288a	Director appointed patrick frank louis clement ghislain de broux	(2 pages)
23 Oct 2008	288a	Director appointed robert harold ayles	(2 pages)
10 Oct 2008	NEWINC	Incorporation	(26 pages)