- Company Overview for TRANSNATIONAL DATA LIMITED (03936050)
- Filing history for TRANSNATIONAL DATA LIMITED (03936050)
- People for TRANSNATIONAL DATA LIMITED (03936050)
- More for TRANSNATIONAL DATA LIMITED (03936050)
| 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) |
|---|---|---|---|
| 14 Apr 2016 | AP01 | Appointment of Miss Molly Rita Roselie as a director on 9 October 2015 | |
| 08 Apr 2016 | AD01 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016 | |
| 08 Mar 2016 | TM01 | Termination of appointment of Mary Jane Maria as a director on 27 February 2016 | |
| 08 Mar 2016 | TM02 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 27 February 2016 | |
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 03 Mar 2015 | AP01 | Appointment of Ms Mary Jane Maria as a director on 2 March 2015 | |
| 03 Mar 2015 | TM01 | Termination of appointment of Pamela Natasha Pouponneau as a director on 2 March 2015 | |
| 17 Sep 2014 | CH04 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 | |
| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Aug 2014 | AD01 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 02 Feb 2012 | AP01 | Appointment of Ms Pamela Natasha Pouponneau as a director | |
| 01 Feb 2012 | TM01 | Termination of appointment of Alfred Brewster as a director | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 03 Mar 2010 | CH04 | Secretary's details changed for Abs Secretary Services Ltd on 28 February 2010 | |
| 23 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Mar 2009 | 363a | Return made up to 28/02/09; full list of members |