TRANSFORMATION VENTURES LIMITED

Company number 07311975

Date	Type	Description	View / Download
05 Dec 2017	AA	Accounts for a dormant company made up to 31 August 2017	(6 pages)
17 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
17 Jul 2017	AD01	Registered office address changed from 27 Throgmorton Street London EC2N 2AQ to 4th Floor 3 Bolt Court London EC4A 3DQ on 17 July 2017	(1 page)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	(6 pages)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
09 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	(5 pages)
04 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
21 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(4 pages)
21 Jul 2014	AD01	Registered office address changed from Hope House 1St Floor 45 Great Peter Street London SW1P 3LT United Kingdom to 27 Throgmorton Street London EC2N 2AQ on 21 July 2014	(1 page)
03 Mar 2014	AA01	Current accounting period extended from 31 July 2014 to 31 August 2014	(1 page)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 July 2013	(6 pages)
05 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
05 Apr 2012	AD01	Registered office address changed from 33 Greycoat Street London SW1P 2QF England on 5 April 2012	(1 page)
04 Apr 2012	AP03	Appointment of Kirsten Dominica Flynn as a secretary	(1 page)
04 Apr 2012	TM02	Termination of appointment of Charles Deighton-Fox as a secretary	(1 page)
09 Sep 2011	AP03	Appointment of Mr Charles Deighton-Fox as a secretary	(1 page)
30 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
29 Aug 2011	AP01	Appointment of Mr Timothy Byles as a director	(2 pages)
29 Aug 2011	TM02	Termination of appointment of Paul Hackwell as a secretary	(1 page)
29 Aug 2011	CH01	Director's details changed for Mr Paul Michael Hackwell on 31 July 2011	(2 pages)
13 Jul 2010	AP03	Appointment of Mr Paul Michael Hackwell as a secretary	(1 page)