TRAVELLERS EXCHANGE CORPORATION LIMITED

Company number 03642637

Date	Type	Description	View / Download
22 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
26 Sep 2012	CH01	Director's details changed for Mr James Edward Sullivan Birch on 12 August 2012	(2 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	(3 pages)
21 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
21 Oct 2011	CH03	Secretary's details changed for Sylvain Marc Pignet on 31 October 2009	(1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
26 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for James Edward Sullivan Birch on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Martyn Lewis Emmerson on 1 October 2009	(2 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
22 Dec 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
24 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
24 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
10 Jul 2007	288a	New director appointed	(3 pages)
26 Jun 2007	288a	New director appointed	(4 pages)
04 Jun 2007	288a	New director appointed	(5 pages)
04 Jun 2007	288b	Director resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
24 Oct 2006	288c	Secretary's particulars changed	(1 page)