TRANSCEND PARTNERS LIMITED

Company number 06853136

Date	Type	Description	View / Download
09 Apr 2014	TM01	Termination of appointment of Michael Nichols as a director	(2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Dir appointed/gen business 03/03/2014	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
17 Apr 2013	CH03	Secretary's details changed for Mark David Richards on 1 January 2013	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Timothy Christopher Mcmanus as a director	(2 pages)
11 Dec 2012	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
11 Dec 2012	TM01	Termination of appointment of Richard Hankin as a director	(1 page)
07 Nov 2012	CH01	Director's details changed for Mark David Richards on 6 November 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(7 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Sep 2011	TM01	Termination of appointment of David Watters as a director	(2 pages)
15 Sep 2011	AD01	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 15 September 2011	(1 page)
06 Sep 2011	AP01	Appointment of Richard Hankin as a director	(2 pages)
08 Jun 2011	CH03	Secretary's details changed for Mark David Richards on 8 June 2011	(2 pages)
08 Jun 2011	CH01	Director's details changed for Mark David Richards on 8 June 2011	(2 pages)
11 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
11 May 2011	CH01	Director's details changed for Mark David Richards on 19 March 2011	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Sep 2010	TM01	Termination of appointment of Kennedy Dalton as a director	(2 pages)
21 Jul 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
21 Jul 2010	AP01	Appointment of David Watters as a director	(3 pages)
13 Jul 2010	AD01	Registered office address changed from 77 Hatton Garden London EC1N 8JS on 13 July 2010	(2 pages)
29 Jun 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(15 pages)