BREAKING TRAVEL NEWS LIMITED

Company number 03140901

Date	Type	Description	View / Download
03 Mar 2018	AD01	Registered office address changed from 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE on 3 March 2018	(1 page)
03 Mar 2018	AD01	Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE on 3 March 2018	(1 page)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	(3 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,000	(3 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 1,000	(3 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(3 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Feb 2012	CERTNM	Company name changed world travel representation LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-16 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(3 pages)
05 Apr 2011	TM02	Termination of appointment of Manyoung Han as a secretary	(1 page)
28 Mar 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Oct 2010	AD01	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
31 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
23 Feb 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF	(1 page)
30 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)