TRAVEL BLUE LIMITED

Company number 02111881

Date	Type	Description	View / Download
22 Aug 2016	RP04AR01	Second filing of the annual return made up to 10 June 2016	(19 pages)
27 Jul 2016	TM01	Termination of appointment of Margaret Henniker as a director on 19 April 2015	(1 page)
27 Jul 2016	TM01	Termination of appointment of Eitan David Lifschitz as a director on 12 July 2016	(1 page)
13 Jun 2016	AR01	Annual return Statement of capital on 2016-06-13 GBP 30,000 Statement of capital on 2016-08-22 GBP 30,000 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016	(9 pages)
01 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
29 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
12 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 30,000	(7 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
13 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 30,000	(7 pages)
11 Jun 2014	AP01	Appointment of Mr Eitan David Lifschitz as a director	(2 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 1 October 2012	(6 pages)
19 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(6 pages)
07 Jun 2013	MR01	Registration of charge 021118810005	(33 pages)
21 May 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
21 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Apr 2013	MR04	Satisfaction of charge 2 in full	(1 page)
13 Sep 2012	CH01	Director's details changed for Margaret Henniker on 16 August 2012	(2 pages)
03 Sep 2012	CH03	Secretary's details changed for Avi Levin on 16 August 2012	(1 page)
03 Sep 2012	CH01	Director's details changed for Avi Levin on 16 August 2012	(2 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
13 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(7 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
14 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(7 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
14 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)