TRANSLITE LIMITED

Company number 02284303

Date	Type	Description	View / Download
22 Sep 2011	AP01	Appointment of Mr Hayden Vivash as a director on 22 September 2011	(2 pages)
22 Sep 2011	AP01	Appointment of Mr Martin Robert Armstrong as a director on 22 September 2011	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Michael Manning as a director on 22 September 2011	(1 page)
22 Sep 2011	TM01	Termination of appointment of Zia Eftekar as a director on 22 September 2011	(1 page)
24 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
14 Jul 2010	AP01	Appointment of Mr Michael Manning as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of William Ferko as a director	(1 page)
11 Jun 2010	AP03	Appointment of Martin Robert Armstrong as a secretary	(3 pages)
08 Jun 2010	AD01	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 8 June 2010	(2 pages)
21 May 2010	TM02	Termination of appointment of Lion Corporate Services Limited as a secretary	(1 page)
16 Apr 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Zia Eftekar on 25 January 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for William Gerard Ferko on 25 January 2010	(2 pages)
15 Apr 2010	CH04	Secretary's details changed for Lion Corporate Services Limited on 25 January 2010	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
27 Jan 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
06 Feb 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
30 Jan 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
26 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
16 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
01 Feb 2006	363a	Return made up to 25/01/06; full list of members	(2 pages)
05 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)