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001 TRANSLATION AGENCY UK LTD

Company number 07697332

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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)
07 Jul 2015	TM02	Termination of appointment of Helen Sewell as a secretary on 7 July 2015	View PDF Termination of appointment of Helen Sewell as a secretary on 7 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP01	Appointment of Ms Sue Booth as a director on 7 July 2015	View PDF Appointment of Ms Sue Booth as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	CH01	Director's details changed for Mr Denis Supersac on 4 July 2013	View PDF Director's details changed for Mr Denis Supersac on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 July 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 July 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	CH01	Director's details changed for Mr Denis Supersac on 10 July 2012	View PDF Director's details changed for Mr Denis Supersac on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
10 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 - 4 pages (4 pages)
02 Jul 2012	AD01	Registered office address changed from 1345 High Road Whetstone London N20 9HR England on 2 July 2012	View PDF Registered office address changed from 1345 High Road Whetstone London N20 9HR England on 2 July 2012 - link opens in a new window - 1 page (1 page)
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 - 30 pages (30 pages)

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