FLIGHTBOOKERS LIMITED

Company number 01616788

Date	Type	Description	View / Download
14 Jul 2015	TM01	Termination of appointment of Robert Jonathan Define as a director on 1 July 2015	(1 page)
29 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 50,000	(4 pages)
14 May 2015	AP01	Appointment of Mr Mark Webster as a director on 17 March 2015	(2 pages)
14 May 2015	TM02	Termination of appointment of Jason Hawthorne as a secretary on 31 October 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Thomas Kram as a director on 31 October 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Thomas Kram as a director on 31 October 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Jason Hawthorne as a director on 31 October 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Sara Louise Dickinson as a director on 31 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
29 Aug 2014	AUD	Auditor's resignation	(1 page)
28 Aug 2014	TM01	Termination of appointment of Guillaume Francios Cussac as a director on 31 July 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 50,000	(4 pages)
15 Jul 2014	AP01	Appointment of Mr Robert Jonathan Define as a director on 20 May 2014	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Tamer Tamar as a director	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
08 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08	(4 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
08 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
08 May 2012	CH01	Director's details changed for Mrs Sara Louise Dickinson on 1 November 2011	(2 pages)
08 May 2012	TM02	Termination of appointment of David Mcelroy as a secretary	(1 page)
08 May 2012	AP03	Appointment of Mr Jason Hawthorne as a secretary	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
20 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AP03	Appointment of Mr David Mcelroy as a secretary	(1 page)
20 Apr 2011	TM02	Termination of appointment of Natalie Afshar as a secretary	(1 page)