TRANSLINK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1124 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 31/03/1031 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 23/04/0923 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: G OFFICE CHANGED 16/09/04 SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: G OFFICE CHANGED 01/06/02 KINGSTON SMITH SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH |
| 08/05/028 May 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | |
| 15/03/9615 March 1996 | |
| 30/01/9630 January 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9510 March 1995 | |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: G OFFICE CHANGED 04/02/94 72 NEW BOND STREET LONDON W1Y 9DD |
| 10/01/9410 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9410 January 1994 | Incorporation |
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