SWITZERLAND TRAVEL CENTRE LIMITED

Company number 03649940

Date	Type	Description	View / Download
08 Mar 2018	AUD	Auditor's resignation	(1 page)
08 Mar 2018	AUD	Auditor's resignation	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
05 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
05 Dec 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
10 Dec 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 50,000	(6 pages)
14 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 50,000	(6 pages)
01 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
19 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
19 Mar 2014	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 19 March 2014	(1 page)
19 Mar 2014	AD02	Register inspection address has been changed	(1 page)
18 Dec 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 50,000	(5 pages)
24 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
07 Mar 2013	AP01	Appointment of Guglielmo Louis Brentel as a director	(3 pages)
27 Feb 2013	AP01	Appointment of Michael Hans Maeder as a director	(3 pages)
19 Feb 2013	TM01	Termination of appointment of Klaus Oegerli as a director	(1 page)
02 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 Dec 2011	AP01	Appointment of Helmut Walter Kolb as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Rainer Blaser as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)

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