THE IMAGINATIVE TRAVELLER LIMITED

Company number 02584114

Date	Type	Description	View / Download
21 Jun 2007	288a	New director appointed	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
16 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Oct 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	288a	New director appointed	(1 page)
05 Sep 2006	288a	New director appointed	(1 page)
26 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
26 May 2006	353	Location of register of members	(1 page)
26 May 2006	288c	Director's particulars changed	(1 page)
10 May 2006	AUD	Auditor's resignation	(1 page)
21 Mar 2006	AA	Full accounts made up to 31 October 2005	(16 pages)
14 Feb 2006	363a	Return made up to 18/01/06; full list of members	(4 pages)
08 Nov 2005	287	Registered office changed on 08/11/05 from: prospect place 85 great north road hatfield hertfordshire AL9 5AB	(1 page)
07 Nov 2005	288a	New director appointed	(1 page)
07 Nov 2005	288a	New director appointed	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	288a	New secretary appointed	(1 page)
07 Nov 2005	288b	Director resigned	(1 page)
21 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)