TRADING TRANSFORMATIONS LIMITED

Company number 02975233

Date	Type	Description	View / Download
27 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
27 Feb 2008	122	Div	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from, c/o datagraphic LIMITED, unit 2 cottage leap, rugby, warwickshire, CV21 3XP	(1 page)
15 Feb 2008	AUD	Auditor's resignation	(1 page)
15 Feb 2008	386	Notice of resolution removing auditor	(1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: c/o target chartered accountants, suite 2 bloxam court, corporation street rugby, warwickshire CV21 2DU	(1 page)
05 Dec 2007	363s	Return made up to 06/10/07; no change of members 363(287) ‐ Registered office changed on 05/12/07	(7 pages)
23 Oct 2007	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
21 Dec 2006	363s	Return made up to 06/10/06; full list of members 363(287) ‐ Registered office changed on 21/12/06	(7 pages)
23 Oct 2006	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
08 Nov 2005	363s	Return made up to 06/10/05; full list of members	(7 pages)
19 Sep 2005	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
30 Oct 2004	363s	Return made up to 06/10/04; full list of members 363(287) ‐ Registered office changed on 30/10/04	(7 pages)
11 Nov 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
29 Oct 2003	363s	Return made up to 06/10/03; full list of members	(7 pages)
21 Oct 2002	363s	Return made up to 06/10/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 363(353) ‐ Location of register of members address changed	(7 pages)
30 Sep 2002	AA	Accounts for a medium company made up to 30 April 2002	(11 pages)
01 Nov 2001	363s	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Sep 2001	AA	Accounts for a medium company made up to 30 April 2001	(13 pages)
27 Mar 2001	287	Registered office changed on 27/03/01 from: 3 whitehall road, rugby, warwickshire CV21 3AE	(1 page)
15 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
28 Nov 2000	287	Registered office changed on 28/11/00 from: 2 cottage leap, rugby, warwickshire, CV21 3XP	(1 page)
11 Oct 2000	363s	Return made up to 06/10/00; full list of members	(6 pages)