TRANSAM MICROSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 04/07/134 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON GOLD |
| 18/09/1218 September 2012 | SECRETARY APPOINTED MR ANDREW CAME |
| 18/09/1218 September 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 10/02/1210 February 2012 | STATEMENT BY DIRECTORS |
| 10/02/1210 February 2012 | SOLVENCY STATEMENT DATED 29/10/11 |
| 24/11/1124 November 2011 | REDUCE SHARE PREM A/C TO NIL 31/10/2011 |
| 24/11/1124 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 1 |
| 24/11/1124 November 2011 | MEMORANDUM OF ASSOCIATION |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | CURRSHO FROM 31/03/2012 TO 31/10/2011 |
| 07/07/117 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 2ND FLOOR ST MARKS HOUSE SHEPHERDESS WALK LONDON N1 7BQ |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED ANDREW CAME |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLD |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARON |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCDONAGH |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/06/1113 June 2011 | FACILITES LETTERS/DEBENTURE/AGREEMENT/FINANCE DOCUMENTS 06/06/2011 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY RESIGNED NIGEL STRIDE |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON DAVID GOLD |
| 04/11/084 November 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 51 LLOYD BAKER STREET LONDON WC1X 9AA |
| 04/11/084 November 2008 | DIRECTOR RESIGNED GRAHAM CLIFTON |
| 04/11/084 November 2008 | DIRECTOR APPOINTED SIMON ARON |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/087 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 2 BAKERS YARD BAKERS ROW LONDON EC1R 3DU |
| 01/06/071 June 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | AUDITOR'S RESIGNATION |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/02/9911 February 1999 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/05/949 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: GRAND UNION CENTRE 334B LADBROKE GROVE LONDON |
| 10/08/9010 August 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 02/06/902 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 59-61 THEOBALDS ROAD LONDON WC1X 8SF |
| 01/07/881 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 26/08/8326 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 25/05/7825 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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