TRANSPARITY LIMITED

Company Documents

DateDescription
19/01/1419 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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24/11/1324 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/07/1314 July 2013 REGISTERED OFFICE CHANGED ON 14/07/2013 FROM
C/O C/O ADEPTA OFFICES
31 MILLSIDE
HALES
NORWICH
NORFOLK
NR14 6SW
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/01/1318 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/01/1220 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
48 CARROW ROAD
NORWICH
NORFOLK
NR1 1HJ

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/03/1111 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/02/1023 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DEREK ROSS KNAGGS / 22/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUGAN AYLEN / 22/02/2010

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09/05/099 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/03/0930 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/01/0824 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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16/01/0616 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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