EXPEDIA.COM LIMITED

Company number 03847519

Date	Type	Description	View / Download
16 May 2016	TM02	Termination of appointment of Charles Henry Claisse as a secretary on 16 May 2016	(1 page)
21 Jan 2016	CH03	Secretary's details changed for Mr Charles Henry Claisse on 21 January 2016	(1 page)
02 Dec 2015	AUD	Auditor's resignation	(1 page)
02 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/11/2015	(5 pages)
09 Nov 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 107,773,072	(9 pages)
24 Sep 2015	AD04	Register(s) moved to registered office address 407 Angel Building St John Street London EC1V 4EX	(1 page)
31 Jul 2015	AP01	Appointment of Mr Alan Pickerill as a director on 3 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Steven Peter Louden as a director on 3 July 2015	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
26 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 107,773,072	(9 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 107,773,072	(3 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 16,977,348	(3 pages)
21 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(9 pages)
04 Oct 2013	AP01	Appointment of Mr Steven Peter Louden as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Stuart Haas as a director	(1 page)
27 Sep 2013	AA	Accounts made up to 31 December 2012	(24 pages)
11 Oct 2012	CH01	Director's details changed for Mr Mark Douglas Okerstrom on 11 October 2012	(3 pages)
11 Oct 2012	CH01	Director's details changed for Mr Lance Allen Soliday on 11 October 2012	(3 pages)
11 Oct 2012	CH01	Director's details changed for Mr Stuart Schuyler Haas on 11 October 2012	(3 pages)
11 Oct 2012	CH01	Director's details changed for Frances Josephine Erskine on 11 October 2012	(2 pages)
11 Oct 2012	CH01	Director's details changed for Mr Robert Dzielak on 11 October 2012	(3 pages)
10 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(7 pages)