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TRANSMARKET GROUP LIMITED

Company number 02861767

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2009	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 19 pages (19 pages)
20 Jan 2009	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Group of companies' accounts made up to 30 November 2007	View PDF Group of companies' accounts made up to 30 November 2007 - link opens in a new window - 19 pages (19 pages)
04 Sep 2008	88(2)	Ad 27/08/08-27/08/08\gbp si 1500000@1=1500000\gbp ic 1440000/2940000\	View PDF Ad 27/08/08-27/08/08\gbp si 1500000@1=1500000\gbp ic 1440000/2940000\ - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	288a	Director appointed thomas o'brien	View PDF Director appointed thomas o'brien - link opens in a new window - 1 page (1 page)
07 Jul 2008	288b	Appointment terminated director gregory veselica	View PDF Appointment terminated director gregory veselica - link opens in a new window - 1 page (1 page)
23 Dec 2007	363s	Return made up to 07/10/07; no change of members	View PDF Return made up to 07/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2007	AA	Group of companies' accounts made up to 30 November 2006	View PDF Group of companies' accounts made up to 30 November 2006 - link opens in a new window - 19 pages (19 pages)
28 Mar 2007	363s	Return made up to 07/10/06; full list of members	View PDF Return made up to 07/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2006	363s	Return made up to 07/10/05; full list of members	View PDF Return made up to 07/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 30/11/05	View PDF Accounting reference date shortened from 31/12/05 to 30/11/05 - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
03 Aug 2005	88(2)R	Ad 13/07/05--------- £ si 1200000@1=1200000 £ ic 240000/1440000	View PDF Ad 13/07/05--------- £ si 1200000@1=1200000 £ ic 240000/1440000 - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	123	Nc inc already adjusted 13/07/05	View PDF Nc inc already adjusted 13/07/05 - link opens in a new window - 1 page (1 page)
03 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	363s	Return made up to 07/10/04; full list of members	View PDF Return made up to 07/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
09 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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