TRANSFORMING CHANGE LIMITED

Company Documents

DateDescription
23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/01/169 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/06/126 June 2012 COMPANY NAME CHANGED BOYD & BUTLER LIMITED CERTIFICATE ISSUED ON 06/06/12

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/12/1027 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH BOYD / 19/12/2009

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05/01/105 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/12/0731 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/01/071 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 SECRETARY RESIGNED

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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