TRAVELERS SPECIAL SERVICES LIMITED

Company number 02847483

Date	Type	Description	View / Download
05 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(18 pages)
13 Jan 2011	CH01	Director's details changed for Mr Michael John Gent on 29 December 2010	(3 pages)
06 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(15 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
09 Jul 2010	CH01	Director's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010	(3 pages)
09 Jul 2010	CH03	Secretary's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010	(3 pages)
18 Jun 2010	TM01	Termination of appointment of Anthony Dilley as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Sarah Houston as a director	(2 pages)
13 Sep 2009	288a	Director appointed michael john gent	(2 pages)
18 Aug 2009	363a	Return made up to 14/08/09; full list of members	(9 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
22 May 2009	288a	Secretary appointed alistair john sinclair gunn	(2 pages)
13 Apr 2009	288b	Appointment terminated secretary michael vernon	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR	(1 page)
13 Feb 2009	288b	Appointment terminated director jeremy hall	(1 page)
31 Jan 2009	288a	Director appointed sarah jane houston	(2 pages)
19 Jan 2009	288b	Appointment terminated director howard eyre	(1 page)
05 Jan 2009	288b	Appointment terminated director christopher neil	(1 page)
05 Jan 2009	288b	Appointment terminated director david bishop	(1 page)
05 Jan 2009	288b	Appointment terminated director timothy open	(1 page)
23 Oct 2008	288a	Secretary appointed graham keith jones	(2 pages)
22 Sep 2008	288b	Appointment terminated secretary kira mason	(1 page)
02 Sep 2008	363a	Return made up to 14/08/08; full list of members	(10 pages)
17 Jul 2008	288b	Appointment terminated director mark lowton	(1 page)
30 Jun 2008	288c	Director's change of particulars / anthony dilley / 26/06/2008	(1 page)