TRANSFORM TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/1329 July 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/07/1111 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS MICHAEL SAVVA / 14/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | SECRETARY APPOINTED MS THEODORA YIANNI |
| 02/09/082 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS SAVVA / 28/02/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: G OFFICE CHANGED 18/12/07 K14 SLOANE AVENUE MANSIONS SLOANE AVENUE LONDON SW3 3JP |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: G OFFICE CHANGED 09/10/06 K14 SLONE AVENUE MANSIONS SLOANE AVENUE LONDON SW3 3JP |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: G OFFICE CHANGED 22/09/06 WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: G OFFICE CHANGED 18/10/04 SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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