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TRANSACTOR LONDON MARKET LIMITED

Company number 07696169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 7 July 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 May 2012	TM01	Termination of appointment of Stephen Young as a director	View PDF Termination of appointment of Stephen Young as a director - link opens in a new window - 1 page (1 page)
19 Apr 2012	AP03	Appointment of Mrs Karen Hunter as a secretary	View PDF Appointment of Mrs Karen Hunter as a secretary - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	TM02	Termination of appointment of 1846 Nominees Limited as a secretary	View PDF Termination of appointment of 1846 Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP01	Appointment of Mr Stephen Christopher Young as a director	View PDF Appointment of Mr Stephen Christopher Young as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 30 September 2011	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 30 September 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AP01	Appointment of Mr Raymond John Vincent as a director	View PDF Appointment of Mr Raymond John Vincent as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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