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OVERSEAS BUSINESS TRAVEL LIMITED

Company number 02592509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2011 TM01 Termination of appointment of Vladimir Drobyshev as a director
10 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
14 Jul 2010 TM02 Termination of appointment of Michael Jones as a secretary
14 Jul 2010 AP03 Appointment of Natalia Drobysheva as a secretary
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Yuriy Horovyy on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Alexey Simonov on 18 March 2010
04 Mar 2010 AP01 Appointment of Vladimir Drobyshev as a director
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 18/03/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 18/03/08; full list of members
21 Dec 2007 395 Particulars of mortgage/charge
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jul 2007 288a New director appointed
20 Mar 2007 363a Return made up to 18/03/07; full list of members
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
07 Nov 2006 287 Registered office changed on 07/11/06 from: 20 langley road slough berkshire SL3 7AB
01 Nov 2006 288b Director resigned
18 Aug 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned;director resigned
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned