TRANSPARENT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 51 MATILDA STREET LONDON N1 0LA |
| 20/05/1320 May 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR RUPERT MORRISON |
| 03/10/123 October 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FERGUS SLINGER |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/08/1121 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 11/06/1111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD BRUCE SLINGER / 19/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS THOMAS WILLIAM SLINGER / 19/08/2010 |
| 26/05/1026 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY FERGUS SLINGER |
| 21/08/0921 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM 51 MATILDA STREET LONDON MIDDLESEX N1 0LA |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: G OFFICE CHANGED 25/11/04 27A WHARFDALE ROAD LONDON N1 9SD |
| 22/09/0422 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: G OFFICE CHANGED 15/10/03 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 01/10/031 October 2003 | COMPANY NAME CHANGED EGOTIME LIMITED CERTIFICATE ISSUED ON 01/10/03 |
| 29/08/0329 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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