TRAVELBAG LIMITED

Company number 01434872

Date	Type	Description	View / Download
11 Feb 2009	288a	Director appointed elizabeth anne gaines	(2 pages)
09 Feb 2009	288a	Director and secretary appointed jens leslie penny	(6 pages)
09 Feb 2009	288a	Director appointed andrew ian botterill ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006	(4 pages)
09 Feb 2009	288b	Appointment terminated director andrew laurie	(1 page)
09 Feb 2009	288b	Appointment terminated secretary fiona montgomery	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from hamlyn house highgate hill london N19 5PR	(1 page)
28 Nov 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)
06 Oct 2008	288b	Appointment terminated director raymond beck	(1 page)
01 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(1 page)
01 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(1 page)
01 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
01 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)
02 Feb 2008	288a	New secretary appointed	(1 page)
25 Jan 2008	225	Accounting reference date extended from 30/06/07 to 30/06/08	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
19 Oct 2007	363s	Return made up to 13/08/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
28 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2007	395	Particulars of mortgage/charge	(13 pages)
24 Sep 2007	395	Particulars of mortgage/charge	(13 pages)
24 Sep 2007	395	Particulars of mortgage/charge	(13 pages)
17 Aug 2007	395	Particulars of mortgage/charge	(13 pages)
07 Aug 2007	288a	New secretary appointed	(2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)

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