TRANSNATIONAL SYSTEMS LTD

Company Documents

DateDescription
28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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18/06/1318 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/07/1231 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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01/08/111 August 2011 Annual return made up to 12 May 2011 with full list of shareholders

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01/08/111 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM UK LTD / 01/10/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIARHEI KRAMARENKA / 01/05/2010

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04/06/104 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM UK LTD / 01/10/2009

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04/06/104 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIARHEI KRAMARENKA / 01/05/2010

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03/06/103 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM UK LTD / 01/10/2009

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VALERIY KOGELMAN / 01/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VALERIY KOGELMAN / 01/05/2010

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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29/09/0929 September 2009 DIRECTOR APPOINTED MR SIARHEI KRAMARENKA

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29/09/0929 September 2009 DIRECTOR APPOINTED MR VALERIY KOGELMAN

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER TSEJTIN

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01/07/091 July 2009 31/05/08 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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02/08/072 August 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM:
SUITE 12 3RD FLOOR QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD

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14/06/0514 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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