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TRAVERSE TRANS LTD.

Company number 08196996

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AP04	Appointment of Omega Agents Limited as a secretary on 17 September 2014	View PDF Appointment of Omega Agents Limited as a secretary on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AD01	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 2Nd Floor 13 John Prince's Street London W1G 0JR on 25 September 2014	View PDF Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 2Nd Floor 13 John Prince's Street London W1G 0JR on 25 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	TM01	Termination of appointment of Peter Matovu Mwanje as a director on 17 September 2014	View PDF Termination of appointment of Peter Matovu Mwanje as a director on 17 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 17 September 2014	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 17 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AP01	Appointment of Mr. Robert Harle as a director on 17 September 2014	View PDF Appointment of Mr. Robert Harle as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	TM01	Termination of appointment of Corporate Directors Limited as a director	View PDF Termination of appointment of Corporate Directors Limited as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 9 pages (9 pages)

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