LM TRAVEL SERVICES LIMITED

Company number 03007698

Date	Type	Description	View / Download
02 Feb 2015	TM01	Termination of appointment of James Edward Donaldson as a director on 31 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Apr 2014	TM01	Termination of appointment of Mark Maddock as a director	(1 page)
29 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 36,589,200	(6 pages)
09 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
04 Dec 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary	(1 page)
05 Nov 2012	TM02	Termination of appointment of Iain Lindsay as a secretary	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Apr 2012	CH01	Director's details changed for Mr James Edward Donaldson on 10 April 2012	(2 pages)
07 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012	(1 page)
01 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(7 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 4,600,000	(5 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2011	AP01	Appointment of Mr Matthew Crummack as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	(1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(7 pages)
01 Dec 2010	AP01	Appointment of Mr Mark Howard Maddock as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	(1 page)
07 Sep 2010	CH01	Director's details changed for Edmund John Kamm on 6 July 2010	(2 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
29 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(6 pages)