TRANSFORM ISLINGTON (PHASE 2) LIMITED

Company number 07393358

Date	Type	Description	View / Download
24 Jul 2012	TM01	Termination of appointment of Simon Jennaway as a director	(1 page)
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	Full accounts made up to 31 December 2011	(10 pages)
08 Dec 2011	AP01	Appointment of Simon Jennaway as a director	(3 pages)
08 Dec 2011	AP01	Appointment of Mr Nigel Lelew as a director	(3 pages)
08 Dec 2011	AP01	Appointment of Ian Kenneth Rylatt as a director	(3 pages)
02 Dec 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 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)
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)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Dec 2010	AP01	Appointment of Mr Richard David Hoile as a director	(3 pages)
01 Dec 2010	AP01	Appointment of Eleanor Barbara Schooling as a director	(3 pages)
01 Dec 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Sep 2010	NEWINC	Incorporation	(32 pages)

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