TRANS POLYMERS (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 STRUCK OFF AND DISSOLVED

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02/04/132 April 2013 FIRST GAZETTE

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21/09/1221 September 2012 28/06/12 NO CHANGES

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 5 WESTMORELAND PLACE LONDON SW1V 4AB

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD COOPER

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30/06/1230 June 2012 DISS40 (DISS40(SOAD))

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/04/123 April 2012 FIRST GAZETTE

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13/10/1113 October 2011 DIRECTOR APPOINTED MR BRIAN JOHN GILKES

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10/08/1110 August 2011 28/06/11 NO CHANGES

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/08/1023 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR APPOINTED HASSAN RAZA

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29/06/1029 June 2010 ARTICLES OF ASSOCIATION

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29/06/1029 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 LOCATION OF REGISTER OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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10/07/0710 July 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/07/045 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/10/0322 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/037 October 2003 COMPANY NAME CHANGED EMERGING CAPITAL MARKETS (FISHIN G) LIMITED CERTIFICATE ISSUED ON 07/10/03

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11/09/0311 September 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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17/08/0217 August 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02

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19/07/0219 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: G OFFICE CHANGED 19/07/02 7A GRAFTON STREET LONDON W1X 3LA

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30/11/0030 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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28/11/0028 November 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 DIRECTOR RESIGNED

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09/07/999 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/999 July 1999 REGISTERED OFFICE CHANGED ON 09/07/99 FROM: G OFFICE CHANGED 09/07/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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09/07/999 July 1999 NEW SECRETARY APPOINTED

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 Incorporation

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28/06/9928 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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