TRANSMARKET GROUP LIMITED



Company Documents

DateDescription
08/10/148 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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26/07/1426 July 2014 DISS40 (DISS40(SOAD))

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06/05/146 May 2014 FIRST GAZETTE

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30/11/1330 November 2013 FULL ACCOUNTS MADE UP TO 30/11/13

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14/11/1314 November 2013 Annual return made up to 7 October 2013 with full list of shareholders

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30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 30/11/12

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05/11/125 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR APPOINTED BRIAN EDWARD SMITH

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCORMICK

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN

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10/03/1210 March 2012 DISS40 (DISS40(SOAD))

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09/03/129 March 2012 Annual return made up to 7 October 2011 with full list of shareholders

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06/03/126 March 2012 FIRST GAZETTE

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR

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30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

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05/02/115 February 2011 DISS40 (DISS40(SOAD))

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03/02/113 February 2011 Annual return made up to 7 October 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

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29/11/1029 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/1029 November 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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15/07/1015 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0931 December 2009 Annual return made up to 7 October 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'BRIEN / 01/10/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLASS MCCORMICK / 01/10/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT TAYLOR / 01/10/2009

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30/11/0930 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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20/01/0920 January 2009 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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04/09/084 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/0825 July 2008 DIRECTOR APPOINTED THOMAS O'BRIEN

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07/07/087 July 2008 DIRECTOR RESIGNED GREGORY VESELICA

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23/12/0723 December 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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28/03/0728 March 2007 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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11/11/0611 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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25/03/0625 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/051 December 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05

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03/08/053 August 2005 NC INC ALREADY ADJUSTED 13/07/05

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03/08/053 August 2005 � NC 500000/4500000 13/0

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03/08/053 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/053 August 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/01/056 January 2005 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 NEW SECRETARY APPOINTED

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20/11/0320 November 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 DIRECTOR'S PARTICULARS CHANGED

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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09/04/039 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 COMPANY NAME CHANGED BUTTONWOOD GROUP UK LIMITED CERTIFICATE ISSUED ON 27/11/02; RESOLUTION PASSED ON 05/11/02

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30/07/0230 July 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: BRB HOUSE 180 HIGH STREET EGHAM TW20 9DN

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13/06/0213 June 2002 NC INC ALREADY ADJUSTED 23/10/98

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13/06/0213 June 2002 � NC 100000/500000 23/10

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31/05/0231 May 2002 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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31/05/0231 May 2002 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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31/05/0231 May 2002 REREGISTRATION MEMORANDUM AND ARTICLES

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31/05/0231 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0231 May 2002 REREG UNLTD-LTD 27/05/02

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/07/014 July 2001 NEW SECRETARY APPOINTED

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04/07/014 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0129 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0129 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0117 May 2001 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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04/05/004 May 2000 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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22/07/9922 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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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

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25/06/9925 June 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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24/09/9824 September 1998 RETURN MADE UP TO 07/10/97; CHANGE OF MEMBERS

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17/09/9817 September 1998 SECRETARY RESIGNED

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14/09/9814 September 1998 NEW SECRETARY APPOINTED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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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

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28/02/9728 February 1997 NEW SECRETARY APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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03/12/963 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9628 October 1996 RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/12/9522 December 1995 RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS

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16/06/9516 June 1995 RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS

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16/06/9516 June 1995 S252 DISP LAYING ACC 27/09/94

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16/06/9516 June 1995 S386 DISP APP AUDS 27/09/94

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16/06/9516 June 1995 S366A DISP HOLDING AGM 27/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/09/9415 September 1994 DIRECTOR RESIGNED

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15/09/9415 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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

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06/12/936 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/11/932 November 1993 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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26/10/9326 October 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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26/10/9326 October 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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