TRANSCOSMOS INFORMATION SYSTEMS LIMITED

Company number 04020027

Date	Type	Description	View / Download
20 Jun 2007	288c	Director's particulars changed	(1 page)
02 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(11 pages)
18 Apr 2007	288a	New director appointed	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
08 Dec 2006	288a	New director appointed	(2 pages)
06 Jul 2006	363a	Return made up to 22/06/06; full list of members	(3 pages)
04 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(11 pages)
31 Mar 2006	88(2)R	Ad 02/03/06--------- £ si 699999@1=699999 £ ic 1/700000	(1 page)
16 Mar 2006	123	Nc inc already adjusted 02/03/06	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2005	353	Location of register of members	(1 page)
10 Nov 2005	287	Registered office changed on 10/11/05 from: brookfield house, green lane ivinghoe leighton buzzard bedfordshire LU7 9ES	(1 page)
04 Jul 2005	363s	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(353) ‐ Location of register of members address changed	(3 pages)
14 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)
03 Aug 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
28 Jun 2004	363s	Return made up to 22/06/04; full list of members	(9 pages)
14 Jul 2003	363s	Return made up to 22/06/03; full list of members	(9 pages)
08 May 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
21 Oct 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	363s	Return made up to 22/06/02; full list of members	(9 pages)
16 Jun 2002	288b	Director resigned	(1 page)
05 May 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
01 Mar 2002	288a	New director appointed	(2 pages)
25 Oct 2001	288c	Director's particulars changed	(1 page)