TRANSLITE LIMITED

Company number 02284303

Date	Type	Description	View / Download
13 Jan 2005	363s	Return made up to 25/01/05; full list of members	(7 pages)
06 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
30 Jan 2004	363s	Return made up to 25/01/04; full list of members	(7 pages)
06 Jan 2004	288b	Director resigned	(1 page)
20 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
04 Jun 2003	288b	Secretary resigned	(1 page)
09 May 2003	288a	New secretary appointed	(2 pages)
09 May 2003	287	Registered office changed on 09/05/03 from: bryan cave 33 cannon street london EC4M 5TE	(1 page)
04 Feb 2003	363s	Return made up to 25/01/03; full list of members	(7 pages)
30 Dec 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)
26 Feb 2002	363s	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Feb 2002	288c	Director's particulars changed	(1 page)
21 Feb 2002	288b	Secretary resigned	(1 page)
21 Feb 2002	288a	New secretary appointed	(3 pages)
18 Sep 2001	AA	Accounts for a medium company made up to 31 December 2000	(18 pages)
27 Feb 2001	363s	Return made up to 25/01/01; full list of members	(11 pages)
25 Jan 2001	AA	Accounts for a medium company made up to 31 March 2000	(18 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
30 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
30 Oct 2000	88(2)R	Ad 12/09/00--------- £ si 3502@1=3502 £ ic 40247/43749	(2 pages)
04 Oct 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	287	Registered office changed on 04/10/00 from: 90, high street, wimbledon, london. SW19 5EG.	(1 page)