J.M.B. TRAVEL CONSULTANTS LIMITED

Company number 02008547

Date	Type	Description	View / Download
27 Mar 2012	AP01	Appointment of Mr David Thomas Kiernan as a director	(2 pages)
01 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
12 May 2011	AA	Full accounts made up to 31 October 2010	(17 pages)
11 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
17 Aug 2010	TM01	Termination of appointment of Jonathan Blizard as a director	(1 page)
14 Apr 2010	AA	Total exemption full accounts made up to 31 October 2009	(14 pages)
02 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
02 Jan 2010	CH01	Director's details changed for Jonathan Michael Blizard on 31 December 2009	(2 pages)
20 Sep 2009	288a	Director appointed jonathan carroll	(1 page)
14 Jul 2009	288b	Appointment terminated director colin mckinlay	(1 page)
14 Jul 2009	288b	Appointment terminated director christopher mottershead	(1 page)
25 Jun 2009	288a	Director appointed john (jack) fraser	(2 pages)
02 May 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
02 Feb 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
06 May 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
10 Jan 2008	363s	Return made up to 31/12/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
18 Oct 2007	395	Particulars of mortgage/charge	(8 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend £14 per ord sh 14/09/07	(1 page)
24 Sep 2007	288a	New secretary appointed	(2 pages)
22 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Sep 2007	288b	Secretary resigned	(1 page)
22 Sep 2007	288a	New director appointed	(2 pages)
22 Sep 2007	288a	New director appointed	(2 pages)
22 Sep 2007	287	Registered office changed on 22/09/07 from: 3 powick mills old road worcester worcestershire WR2 4BU	(1 page)
21 Aug 2007	AA	Accounts for a small company made up to 31 October 2006	(8 pages)

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