THE IMAGINATIVE TRAVELLER LIMITED

Company number 02584114

Date	Type	Description	View / Download
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 800,000	(4 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 31/03/2011	(25 pages)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Colin Stump as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Roy Myhill as a director	(1 page)
14 Jul 2010	CH01	Director's details changed for Mr John Wimbleton on 14 July 2010	(2 pages)
28 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)
29 Apr 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
10 Feb 2010	CH01	Director's details changed for Mr Darren Mee on 1 December 2009	(2 pages)
21 Oct 2009	AP01	Appointment of Roy James Myhill as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Matthew West as a director	(1 page)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
05 Apr 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
07 Aug 2008	288c	Director's change of particulars / john wimbleton / 07/08/2008	(1 page)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
23 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
16 Jan 2008	288c	Director's particulars changed	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: first choice house, london road crawley west sussex RH10 9GX	(1 page)
18 Oct 2007	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	(18 pages)
04 Sep 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next