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 |
26/07/1426 July 2014 | DISS40 (DISS40(SOAD)) |
06/05/146 May 2014 | FIRST GAZETTE |
30/11/1330 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/13 |
14/11/1314 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 30/11/12 |
05/11/125 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
24/10/1224 October 2012 | DIRECTOR APPOINTED BRIAN EDWARD SMITH |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCORMICK |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN |
10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
09/03/129 March 2012 | Annual return made up to 7 October 2011 with full list of shareholders |
06/03/126 March 2012 | FIRST GAZETTE |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR |
30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 30/11/11 |
05/02/115 February 2011 | DISS40 (DISS40(SOAD)) |
03/02/113 February 2011 | Annual return made up to 7 October 2010 with full list of shareholders |
01/02/111 February 2011 | FIRST GAZETTE |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/10 |
29/11/1029 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/11/1029 November 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
15/07/1015 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0931 December 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'BRIEN / 01/10/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLASS MCCORMICK / 01/10/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT TAYLOR / 01/10/2009 |
30/11/0930 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
20/01/0920 January 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
04/09/084 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/07/0825 July 2008 | DIRECTOR APPOINTED THOMAS O'BRIEN |
07/07/087 July 2008 | DIRECTOR RESIGNED GREGORY VESELICA |
23/12/0723 December 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
30/11/0730 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
28/03/0728 March 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
11/11/0611 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/08/069 August 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
03/08/053 August 2005 | NC INC ALREADY ADJUSTED 13/07/05 |
03/08/053 August 2005 | � NC 500000/4500000 13/0 |
03/08/053 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/08/053 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/01/056 January 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0418 August 2004 | DIRECTOR RESIGNED |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
07/01/047 January 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
20/11/0320 November 2003 | SECRETARY RESIGNED |
11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/04/039 April 2003 | NEW SECRETARY APPOINTED |
09/04/039 April 2003 | SECRETARY RESIGNED |
03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/11/0227 November 2002 | COMPANY NAME CHANGED BUTTONWOOD GROUP UK LIMITED CERTIFICATE ISSUED ON 27/11/02; RESOLUTION PASSED ON 05/11/02 |
30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: BRB HOUSE 180 HIGH STREET EGHAM TW20 9DN |
13/06/0213 June 2002 | NC INC ALREADY ADJUSTED 23/10/98 |
13/06/0213 June 2002 | � NC 100000/500000 23/10 |
31/05/0231 May 2002 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
31/05/0231 May 2002 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
31/05/0231 May 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/05/0231 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0231 May 2002 | REREG UNLTD-LTD 27/05/02 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/11/0123 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/07/014 July 2001 | NEW SECRETARY APPOINTED |
04/07/014 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0117 May 2001 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/05/004 May 2000 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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 |
25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/09/9824 September 1998 | RETURN MADE UP TO 07/10/97; CHANGE OF MEMBERS |
17/09/9817 September 1998 | SECRETARY RESIGNED |
14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
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 |
28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9628 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
22/12/9522 December 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
16/06/9516 June 1995 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
16/06/9516 June 1995 | S252 DISP LAYING ACC 27/09/94 |
16/06/9516 June 1995 | S386 DISP APP AUDS 27/09/94 |
16/06/9516 June 1995 | S366A DISP HOLDING AGM 27/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
15/09/9415 September 1994 | DIRECTOR RESIGNED |
15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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 |
06/12/936 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
02/11/932 November 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
26/10/9326 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
26/10/9326 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/10/937 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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