SERENISSIMA TRAVEL LIMITED

Company number 03721532

Date	Type	Description	View / Download
19 Jul 2010	TM01	Termination of appointment of Max Katz as a director	(1 page)
09 Mar 2010	AP01	Appointment of Joanna Edmunds as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Nicholas Hughes as a director	(1 page)
17 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
30 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
01 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
11 Dec 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
11 Dec 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
04 Sep 2007	288a	New director appointed	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
22 Dec 2006	CERTNM	Company name changed kuoni uk LIMITED\certificate issued on 22/12/06	(2 pages)
01 Dec 2006	363a	Return made up to 24/11/06; full list of members	(2 pages)
13 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
24 Nov 2005	363a	Return made up to 24/11/05; full list of members	(2 pages)
03 Nov 2005	288c	Secretary's particulars changed	(1 page)
03 Nov 2005	288c	Director's particulars changed	(1 page)
03 Nov 2005	288c	Director's particulars changed	(1 page)
24 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
22 Mar 2005	363s	Return made up to 26/02/05; full list of members	(7 pages)
22 Jun 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288a	New secretary appointed	(2 pages)

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