TRAVELMOOD LIMITED

Company number 01934932

Date	Type	Description	View / Download
21 Dec 2011	MISC	Section 519 ca 2006	(1 page)
01 Nov 2011	MISC	Section 519	(4 pages)
26 Oct 2011	CH01	Director's details changed for Mr Darren Mee on 29 September 2011	(2 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
13 Apr 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
10 Jan 2011	TM01	Termination of appointment of David Mcgraynor as a director	(1 page)
16 Nov 2010	AP01	Appointment of Colin James Parselle as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Mathew Roger Prior as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Ian Simkins as a director	(1 page)
19 Oct 2010	AP01	Appointment of Mr John Wimbleton as a director	(2 pages)
19 Aug 2010	AP01	Appointment of Mr Darren Mee as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Richard Prosser as a director	(1 page)
24 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	(1 page)
26 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
12 Feb 2010	CH01	Director's details changed for Richard John Prosser on 2 January 2010	(2 pages)
08 Feb 2010	CC04	Statement of company's objects	(2 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 20/01/2010	(25 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 100,000.00	(2 pages)
30 Oct 2009	AUD	Auditor's resignation	(2 pages)
11 Aug 2009	AA	Full accounts made up to 30 September 2008	(23 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
16 Feb 2009	288c	Director's change of particulars / david mcgraynor / 13/02/2009	(1 page)
06 Aug 2008	363a	Return made up to 18/07/08; full list of members	(5 pages)