TRAVEL INTELLIGENCE LIMITED

Company number 03795868

Date	Type	Description	View / Download
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 20,979.38	(6 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £120.44 31/12/2009 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve convertable loan note 31/12/2009 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(42 pages)
02 Jul 2010	AR01	Annual return made up to 25 June 2009 with full list of shareholders	(10 pages)
02 Jul 2010	SH08	Change of share class name or designation	(2 pages)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 February 2009 GBP 11,000.277045	(3 pages)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 11,000.277045	(4 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
24 Nov 2009	AP04	Appointment of J P Secretarial Services Ltd as a secretary	(2 pages)
24 Nov 2009	TM02	Termination of appointment of Narendra Shah as a secretary	(1 page)
20 Nov 2009	AD01	Registered office address changed from 44 Newman Street London W1T 1QD on 20 November 2009	(1 page)
10 Nov 2009	AP01	Appointment of Alan Josephs as a director	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
31 Oct 2009	AP01	Appointment of Robert Alan Josephs as a director	(1 page)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 11,000.3	(4 pages)
02 Oct 2009	288b	Appointment Terminated Director marijn muijser	(1 page)
17 Sep 2009	363a	Return made up to 25/06/09; full list of members	(9 pages)
28 Apr 2009	288a	Secretary appointed narendra depar shah	(2 pages)
13 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
13 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Apr 2009	288a	Director appointed barend frans k van den brande	(2 pages)
07 Apr 2009	123	Nc inc already adjusted 30/01/09	(2 pages)
06 Apr 2009	88(2)	Ad 23/02/09 gbp si 717917@0.01=7179.17 gbp ic 7395.8/14574.97	(3 pages)
01 Apr 2009	288b	Appointment Terminate, Director And Secretary Michael Hepworth Lockwood Logged Form	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(49 pages)
25 Mar 2009	288b	Appointment Terminated Director and Secretary michael lockwood	(1 page)