HOMEAWAY UK LIMITED

Company number 03152676

Date	Type	Description	View / Download
05 Apr 2016	TM02	Termination of appointment of Melissa Pearson Fruge as a secretary on 11 March 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 9,509,268	(6 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
14 Sep 2015	TM01	Termination of appointment of Brian Hugh Sharples as a director on 24 July 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mrs Melissa Pearson Fruge as a director on 24 July 2015	(2 pages)
10 Sep 2015	AP03	Appointment of Mrs Melissa Pearson Fruge as a secretary on 24 July 2015	(2 pages)
10 Sep 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 20/11/2015 as it was factually inaccurate or is derived from something factually inaccurate.
10 Sep 2015	TM01	Termination of appointment of Carl Gordon Shepherd as a director on 24 July 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Jerome Eric Bernard Lepeu as a director on 24 July 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Alf Bror Tage Tuvesson as a director on 24 July 2015	(2 pages)
09 Sep 2015	TM02	Termination of appointment of Carl Gordon Shepherd as a secretary on 24 July 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 9,509,268	(7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 9,509,268	(7 pages)
13 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 January 2013	(18 pages)
23 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 31/12/2013	(6 pages)
22 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
05 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/02/2014	(8 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 9,509,268 ANNOTATION A second filed SH01 was registered on 23/01/2014	(5 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
08 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
25 Aug 2011	AD01	Registered office address changed from , Hythe House, 200 Shepherds Bush, Road, Hammersmith, London, W6 7NL on 25 August 2011	(1 page)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(6 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)