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EXSUS TRAVEL LIMITED

Company number 03385363

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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)
13 Jul 2010	AR01	Annual return made up to 23 June 2010	View PDF Annual return made up to 23 June 2010 - link opens in a new window - 14 pages (14 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
25 Jun 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
02 May 2009	287	Registered office changed on 02/05/2009 from 23 heddon street 2ND floor london W1B 4BQ	View PDF Registered office changed on 02/05/2009 from 23 heddon street 2ND floor london W1B 4BQ - link opens in a new window - 1 page (1 page)
20 Feb 2009	88(2)	Ad 12/02/09\gbp si 6025556@0.0345=207881.682\gbp ic 2930000/3137881.682\	View PDF Ad 12/02/09\gbp si 6025556@0.0345=207881.682\gbp ic 2930000/3137881.682\ - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
26 Nov 2008	363s	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
23 Jun 2008	288b	Appointment terminated director james turner	View PDF Appointment terminated director james turner - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Director appointed mr james turner	View PDF Director appointed mr james turner - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director giles rooney	View PDF Appointment terminated director giles rooney - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Director and secretary appointed phillipa louise rooney	View PDF Director and secretary appointed phillipa louise rooney - link opens in a new window - 3 pages (3 pages)
02 Apr 2008	288a	Director appointed habib rehman	View PDF Director appointed habib rehman - link opens in a new window - 3 pages (3 pages)
21 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Dec 2007	88(2)R	Ad 03/12/07--------- £ si 1400000@1=1400000 £ ic 1530000/2930000	View PDF Ad 03/12/07--------- £ si 1400000@1=1400000 £ ic 1530000/2930000 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	123	Nc inc already adjusted 03/12/07	View PDF Nc inc already adjusted 03/12/07 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	122	S-div 03/12/07	View PDF S-div 03/12/07 - link opens in a new window - 1 page (1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/12/07	View PDF Resolutions RES13 ‐ Sub division 03/12/07 - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)

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EXSUS TRAVEL LIMITED

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