INTERNATIONAL TRAVEL CONNECTIONS LIMITED

Company number 01030986

Date	Type	Description	View / Download
06 Sep 2016	TM01	Termination of appointment of Sharon Jean Pindar as a director on 26 August 2016	(1 page)
06 Sep 2016	TM02	Termination of appointment of Karl James Lloyd as a secretary on 26 August 2016	(1 page)
06 Sep 2016	AP01	Appointment of Sarah Louise Roberts as a director on 26 August 2016 ANNOTATION Part Rectified the directors appointment date was removed from the public register on 14/11/2016 as it was invalid or ineffective	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
09 Sep 2015	AA	Full accounts made up to 30 April 2015	(32 pages)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100,000	(8 pages)
23 Oct 2014	AP01	Appointment of Sarah Roberts as a director on 22 September 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Judie Hinkson as a director on 22 September 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Olga Fahey as a director on 22 September 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Lee Marshall as a director on 22 September 2014	(3 pages)
23 Oct 2014	CH01	Director's details changed for Sharon Jean Bowen on 25 September 2014	(4 pages)
25 Sep 2014	AP01	Appointment of Paul Richard Martin Pindar as a director on 1 September 2014	(3 pages)
22 Aug 2014	AP01	Appointment of Sharon Jean Bowen as a director on 4 August 2014	(3 pages)
21 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100,000	(5 pages)
21 Aug 2014	TM01	Termination of appointment of a director	(1 page)
21 Aug 2014	TM01	Termination of appointment of a director	(1 page)
21 Aug 2014	TM01	Termination of appointment of a director	(1 page)
20 Aug 2014	TM01	Termination of appointment of Vinod Patel as a director on 4 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Eric Povey as a director on 4 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of June Allyson Foster as a director on 4 August 2014	(2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Aug 2014	MR01	Registration of charge 010309860010, created on 4 August 2014	(79 pages)
22 Jul 2014	AA	Group of companies' accounts made up to 30 April 2014	(27 pages)
29 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100,000	(8 pages)
22 Jul 2013	MR04	Satisfaction of charge 6 in full	(2 pages)