TRANSFUNCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049394280006 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FRAPWELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED THE TRANSFER FUNCTION LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRAPWELL |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 1 MOUNTVIEW BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3DD |
| 22/11/1122 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANWAR MURAD |
| 08/11/118 November 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/10/1127 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 14 October 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASANGA KARUNADHARA / 01/09/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANWAR MURAD / 01/09/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL FRAPWELL / 01/09/2010 |
| 05/01/115 January 2011 | SAIL ADDRESS CREATED |
| 05/01/115 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASANGA KARUNADHARA / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR MURAD / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL FRAPWELL / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | GBP IC 4/3 30/09/08 GBP SR 1@1=1 |
| 08/10/088 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROLLY |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | � IC 5/4 04/05/06 � SR 1@1=1 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: G OFFICE CHANGED 27/11/03 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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