TRANSPARENT GB LIMITED

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Company Documents

DateDescription
18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/07/144 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLEM-JEROEN STEVENS / 01/10/2012

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/06/1130 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/10/1013 October 2010 DISS40 (DISS40(SOAD))

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLEM-JEROEN STEVENS / 01/01/2010

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12/10/1012 October 2010 Annual return made up to 10 June 2010 with full list of shareholders

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB

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05/10/105 October 2010 FIRST GAZETTE

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24/06/0924 June 2009 APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED

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24/06/0924 June 2009 DIRECTOR APPOINTED WILLEM-JEROEN STEVENS

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES

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10/06/0910 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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