TRANSMARKET GROUP LIMITED

Company number 02861767

Date	Type	Description	View / Download
24 Oct 2012	TM01	Termination of appointment of Thomas O'brien as a director	(1 page)
24 Oct 2012	AP01	Appointment of Brian Edward Smith as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 30 November 2011	(18 pages)
10 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2012	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(6 pages)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2012	TM02	Termination of appointment of Jonathan Taylor as a secretary	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Jonathan Taylor as a director	(2 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 9,517,926	(4 pages)
02 Nov 2011	AA	Full accounts made up to 30 November 2010	(21 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 9,288,870	(4 pages)
05 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2011	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(6 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 8,516,536.00	(4 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 6,640,000.00	(5 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(13 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Sep 2010	AA	Group of companies' accounts made up to 30 November 2009	(21 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 3,940,000	(4 pages)
31 Dec 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
31 Dec 2009	CH01	Director's details changed for Thomas O'brien on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for James Glass Mccormick on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Jonathan Robert Taylor on 1 October 2009	(2 pages)