TRANSFORM INNOVATION LIMITED
Company number 05282756 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Dec 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Dec 2014 | ADOPT ARTICLES 12/12/2014 | View document |
| 15 Dec 2014 | REDUCE ISSUED CAPITAL 12/12/2014 | View document |
| 15 Dec 2014 | SOLVENCY STATEMENT DATED 12/12/14 | View document |
| 15 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 15 Dec 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT | View document |
| 26 Nov 2014 | SECTION 519 | View document |
| 10 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052827560004 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 29 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 7 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052827560004 | View document |
| 30 Apr 2013 | SECRETARY APPOINTED MISS MARY LOUISE COLE | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | View document |
| 5 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | View document |
| 24 Aug 2012 | SECRETARY APPOINTED SUSANNA EWING | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN | View document |
| 31 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Aug 2011 | ALTER ARTICLES 19/05/2011 | View document |
| 18 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACHEY | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK | View document |
| 6 Jun 2011 | ALTER ARTICLES 19/05/2011 | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 2 Feb 2011 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 22/10/2010 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED SIMON THOMAS CLARK | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS | View document |
| 1 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2010 | APPOINT PERSON AS SECRETARY | View document |
| 1 Jul 2010 | COMPANY NAME CHANGED DIGITAL PUBLIC LIMITED · CERTIFICATE ISSUED ON 01/07/10 | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DAY | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY | View document |
| 25 May 2010 | SECRETARY APPOINTED MR PETER HARRIS | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DAY | View document |
| 4 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW PEACHEY / 10/11/2009 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Feb 2009 | NC INC ALREADY ADJUSTED · 06/02/2009 | View document |
| 20 Feb 2009 | GBP NC 1000/100000 · 06/02/09 | View document |
| 20 Feb 2009 | DIRECTOR APPOINTED NEIL HUGH MORRIS | View document |
| 20 Feb 2009 | DIRECTOR APPOINTED JONATHAN ANDREW PEACHEY | View document |
| 20 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 2 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED DEBORAH KLEIN | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM · 5 GOLDEN SQUARE · LONDON · W1F 9BS | View document |
| 25 Mar 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Mar 2008 | COMPANY NAME CHANGED CLOSER COMMUNICATIONS LIMITED · CERTIFICATE ISSUED ON 20/03/08 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: · C/O WCRS LIMITED · 5 GOLDEN SQUARE · LONDON · W1F 9BS | View document |
| 16 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 18 Nov 2004 | COMPANY NAME CHANGED · NUMBERPHONE LIMITED · CERTIFICATE ISSUED ON 18/11/04 | View document |
| 10 Nov 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |