TRAVELFUSION LIMITED

Company number 03880175

Date	Type	Description	View / Download
04 Feb 2020	AD01	Registered office address changed from Level 11, 10 Exchange Square Primrose Street London EC2A 2EN England to Level 10 70 st Mary Axe London EC3A 8BE on 4 February 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
04 Dec 2019	AP01	Appointment of Mr Jie Shen as a director on 3 September 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
11 Sep 2019	TM01	Termination of appointment of Xiao Fan Wang as a director on 3 September 2019	(1 page)
28 May 2019	MR01	Registration of charge 038801750004, created on 20 May 2019	(25 pages)
10 Apr 2019	AP01	Appointment of Mr Xuan Li as a director on 10 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Yan Feng as a director on 10 April 2019	(1 page)
24 Jan 2019	MR01	Registration of charge 038801750003, created on 16 January 2019	(14 pages)
29 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
08 Aug 2018	AD01	Registered office address changed from Unit 3.01 the Wenlock Building 50-52 Wharf Road London N1 7EU to Level 11, 10 Exchange Square Primrose Street London EC2A 2EN on 8 August 2018	(1 page)
28 Jun 2018	MR01	Registration of charge 038801750002, created on 25 June 2018	(15 pages)
22 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
02 May 2018	AP01	Appointment of Mr Kasipathy Nirmal Kumar Reddy as a director on 1 May 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Chee Teong Ooi as a director on 1 May 2018	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
12 Jun 2017	RP04TM01	Second filing for the termination of Igal Shermister as a director	(5 pages)
12 Jun 2017	RP04TM01	Second filing for the termination of Simi Efrati as a director	(5 pages)
12 Jun 2017	RP04TM01	Second filing for the termination of Michael Rafic as a director	(5 pages)
12 Jun 2017	RP04TM01	Second filing for the termination of Ofer Young as a director	(5 pages)
12 Jun 2017	RP04AP01	Second filing for the appointment of Xing Xiong as a director	(6 pages)
12 Jun 2017	RP04AP01	Second filing for the appointment of Wenjie Wu as a director	(6 pages)
12 Jun 2017	RP04AP01	Second filing for the appointment of Yan Feng as a director	(6 pages)

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