TRANSFORM ISLINGTON (PHASE 2) LIMITED

Company number 07393358

Date	Type	Description	View / Download
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 98 ANNOTATION Clarification a second filed AR01 was registered on 10/03/16.	(7 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Jun 2015	AP03	Appointment of Sarah Shutt as a secretary on 27 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Nigel John Marshall as a secretary on 27 March 2015	(1 page)
26 Nov 2014	CH01	Director's details changed for Mr Daniel Colin Ward on 26 November 2014	(2 pages)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 98	(6 pages)
22 Jul 2014	AP01	Appointment of Miss Lisa Hulme as a director on 30 May 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Daniel Colin Ward as a director on 1 May 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 Jun 2014	TM01	Termination of appointment of Sinesh Shah as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Patricia Duggan as a director	(1 page)
26 Feb 2014	CH03	Secretary's details changed for Nigel John Marshall on 24 January 2013	(1 page)
16 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 98	(6 pages)
09 Aug 2013	AP01	Appointment of Mr David Graham Blanchard as a director	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Jun 2013	AP01	Appointment of Mr Sinesh Ramesh Shah as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of David Blanchard as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr David Graham Blanchard as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Helen Wills as a director	(1 page)
19 May 2013	TM01	Termination of appointment of Adam Waddington as a director	(1 page)
15 Apr 2013	AP03	Appointment of Nigel John Marshall as a secretary	(2 pages)
04 Jan 2013	TM02	Termination of appointment of Simon Jennaway as a secretary	(2 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
06 Sep 2012	AD01	Registered office address changed from , 6th Floor 350 Euston Road, Regent's Place, London, Nw 3Ax on 6 September 2012	(1 page)
23 Aug 2012	TM01	Termination of appointment of Nigel Lelew as a director	(1 page)

Previous

• 1
• 2
• 3
• 4

Next