TRAVELEX ITALIA LIMITED

Company number 01362041

Date	Type	Description	View / Download
22 Jul 2015	AP01	Appointment of Darren Paul Brown as a director on 22 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Anthony Wagerman as a director on 22 July 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2,072,323	(5 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 Mar 2015	AP01	Appointment of Vincent Anthony Arcuri as a director on 7 March 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2,072,323	(4 pages)
07 Mar 2014	TM01	Termination of appointment of Denis Leroy as a director	(1 page)
06 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Sep 2013	TM01	Termination of appointment of Gurminder Dhanda as a director	(1 page)
19 Sep 2013	AP01	Appointment of Mr Sylvain Marc Pignet as a director	(2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
02 Aug 2013	MR01	Registration of charge 013620410004	(50 pages)
02 Aug 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
28 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)
04 Aug 2012	AP01	Appointment of Mr Anthony Wagerman as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Peter Davies as a director	(1 page)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
30 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)

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