TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED

Company number 07312933

Date	Type	Description	View / Download
23 Aug 2012	TM01	Termination of appointment of Nigel Lelew as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Simon Jennaway as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(8 pages)
24 Apr 2012	AP01	Appointment of Patricia Ann Duggan as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Ian Rylatt as a director	(1 page)
05 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(11 pages)
08 Dec 2011	AP01	Appointment of Simon Jennaway as a director	(3 pages)
10 Nov 2011	AP01	Appointment of Mr Adam Waddington as a director	(3 pages)
24 Oct 2011	AP03	Appointment of Simon Jennaway as a secretary	(3 pages)
24 Oct 2011	TM02	Termination of appointment of Tm Company Services Limited as a secretary	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Richard Hoile as a director	(2 pages)
15 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(21 pages)
16 May 2011	TM01	Termination of appointment of Ian Woosey as a director	(1 page)
16 May 2011	AP01	Appointment of Ms Helen Margaret Wills as a director	(2 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 98.00	(8 pages)
22 Dec 2010	AP01	Appointment of Ian Paul Woosey as a director	(3 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(69 pages)
01 Dec 2010	AP01	Appointment of Eleanor Barbara Schooling as a director	(3 pages)
01 Dec 2010	AP01	Appointment of Mr Richard David Hoile as a director	(3 pages)
01 Dec 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Oct 2010	AP01	Appointment of Ian Kenneth Rylatt as a director	(3 pages)
13 Jul 2010	NEWINC	Incorporation	(31 pages)