TRANSMARKET GROUP LIMITED

Company Documents

Date	Description
08/10/148 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
26/07/1426 July 2014	DISS40 (DISS40(SOAD)) View Document
06/05/146 May 2014	FIRST GAZETTE View Document
30/11/1330 November 2013	FULL ACCOUNTS MADE UP TO 30/11/13 View Document
14/11/1314 November 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
30/11/1230 November 2012	FULL ACCOUNTS MADE UP TO 30/11/12 View Document
05/11/125 November 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
24/10/1224 October 2012	DIRECTOR APPOINTED BRIAN EDWARD SMITH View Document
24/10/1224 October 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES MCCORMICK View Document
24/10/1224 October 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN View Document
10/03/1210 March 2012	DISS40 (DISS40(SOAD)) View Document
09/03/129 March 2012	Annual return made up to 7 October 2011 with full list of shareholders View Document
06/03/126 March 2012	FIRST GAZETTE View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR View Document
30/11/1130 November 2011	FULL ACCOUNTS MADE UP TO 30/11/11 View Document
05/02/115 February 2011	DISS40 (DISS40(SOAD)) View Document
03/02/113 February 2011	Annual return made up to 7 October 2010 with full list of shareholders View Document
01/02/111 February 2011	FIRST GAZETTE View Document
30/11/1030 November 2010	FULL ACCOUNTS MADE UP TO 30/11/10 View Document
29/11/1029 November 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/11/1029 November 2010	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
15/07/1015 July 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/12/0931 December 2009	Annual return made up to 7 October 2009 with full list of shareholders View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'BRIEN / 01/10/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLASS MCCORMICK / 01/10/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT TAYLOR / 01/10/2009 View Document
30/11/0930 November 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 View Document
20/01/0920 January 2009	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View Document
30/11/0830 November 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 View Document
04/09/084 September 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/07/0825 July 2008	DIRECTOR APPOINTED THOMAS O'BRIEN View Document
07/07/087 July 2008	DIRECTOR RESIGNED GREGORY VESELICA View Document
23/12/0723 December 2007	RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS View Document
30/11/0730 November 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 View Document
28/03/0728 March 2007	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View Document
30/11/0630 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 View Document
11/11/0611 November 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/08/069 August 2006	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View Document
25/03/0625 March 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/12/051 December 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 View Document
03/08/053 August 2005	NC INC ALREADY ADJUSTED 13/07/05 View Document
03/08/053 August 2005	� NC 500000/4500000 13/0 View Document
03/08/053 August 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/08/053 August 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
06/01/056 January 2005	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
09/11/049 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
18/08/0418 August 2004	DIRECTOR RESIGNED View Document
08/06/048 June 2004	NEW DIRECTOR APPOINTED View Document
07/01/047 January 2004	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
20/11/0320 November 2003	NEW SECRETARY APPOINTED View Document
20/11/0320 November 2003	SECRETARY RESIGNED View Document
11/04/0311 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
09/04/039 April 2003	NEW SECRETARY APPOINTED View Document

09/04/039 April 2003	SECRETARY RESIGNED View Document
03/04/033 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/0328 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/11/0227 November 2002	COMPANY NAME CHANGED BUTTONWOOD GROUP UK LIMITED CERTIFICATE ISSUED ON 27/11/02; RESOLUTION PASSED ON 05/11/02 View Document
30/07/0230 July 2002	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: BRB HOUSE 180 HIGH STREET EGHAM TW20 9DN View Document
13/06/0213 June 2002	NC INC ALREADY ADJUSTED 23/10/98 View Document
13/06/0213 June 2002	� NC 100000/500000 23/10 View Document
31/05/0231 May 2002	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View Document
31/05/0231 May 2002	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View Document
31/05/0231 May 2002	REREGISTRATION MEMORANDUM AND ARTICLES View Document
31/05/0231 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/05/0231 May 2002	REREG UNLTD-LTD 27/05/02 View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/11/0123 November 2001	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
04/07/014 July 2001	NEW SECRETARY APPOINTED View Document
04/07/014 July 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/06/0129 June 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/06/0129 June 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/05/0117 May 2001	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
04/05/004 May 2000	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/07/9922 July 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/07/9915 July 1999	RETURN MADE UP TO 07/10/98; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
25/06/9925 June 1999	NEW DIRECTOR APPOINTED View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
24/09/9824 September 1998	RETURN MADE UP TO 07/10/97; CHANGE OF MEMBERS View Document
17/09/9817 September 1998	SECRETARY RESIGNED View Document
14/09/9814 September 1998	NEW SECRETARY APPOINTED View Document
14/09/9814 September 1998	NEW DIRECTOR APPOINTED View Document
14/09/9814 September 1998	NEW DIRECTOR APPOINTED View Document
06/05/986 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
28/02/9728 February 1997	REGISTERED OFFICE CHANGED ON 28/02/97 FROM: G OFFICE CHANGED 28/02/97 37 WARREN STREET LONDON W1P 5PD View Document
28/02/9728 February 1997	NEW SECRETARY APPOINTED View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
03/12/963 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
28/10/9628 October 1996	RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS View Document
31/12/9531 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
22/12/9522 December 1995	RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS View Document
16/06/9516 June 1995	RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS View Document
16/06/9516 June 1995	S252 DISP LAYING ACC 27/09/94 View Document
16/06/9516 June 1995	S386 DISP APP AUDS 27/09/94 View Document
16/06/9516 June 1995	S366A DISP HOLDING AGM 27/09/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
15/09/9415 September 1994	DIRECTOR RESIGNED View Document
15/09/9415 September 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/09/945 September 1994	REGISTERED OFFICE CHANGED ON 05/09/94 FROM: G OFFICE CHANGED 05/09/94 2 BLOOMSBURY STREET LONDON WC1V 3ST View Document
06/12/936 December 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
02/11/932 November 1993	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
26/10/9326 October 1993	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
26/10/9326 October 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/10/937 October 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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