TRAVELINE INFORMATION LIMITED

Company number 03826797

Date	Type	Description	View / Download
20 Sep 2013	AP01	Appointment of Mr Robert Montgomery as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Kevin David Carey as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Martin Richard Dean as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr John Angus Henkel as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Paul Stephen Adcock as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Nicholas Sean Robert Tempest Vane as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Steven John Salmon as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Kevin Paul Hawkins as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(5 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
02 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
07 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
18 Feb 2011	AP01	Appointment of Mr Mark James Fowles as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Stephen Telling as a director	(1 page)
16 Sep 2010	TM02	Termination of appointment of William Wright as a secretary	(1 page)
16 Sep 2010	AP03	Appointment of Mr Ray Coyne as a secretary	(1 page)
31 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(7 pages)
31 Aug 2010	CH01	Director's details changed for Mr Stephen Richard Telling on 17 August 2010	(2 pages)
17 Jun 2010	CERTNM	Company name changed intelligent travel solutions LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-10	(2 pages)
17 Jun 2010	CONNOT	Change of name notice	(2 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
25 Feb 2010	AP01	Appointment of Mr Michael Saleeb as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Ms Julie Kristina Williams as a director	(2 pages)