TRAVELEX GROUP LIMITED

Company number 04090247

Date	Type	Description	View / Download
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
16 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for James Edward Sullivan Birch on 13 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Christopher Hill on 13 October 2009	(2 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
29 Dec 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
13 Oct 2008	288a	Director appointed mr christopher frederick hill	(1 page)
13 Oct 2008	288b	Appointment terminated director john martin	(1 page)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
16 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
16 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Dir empowerd amend art 19/10/07
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Dec 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
03 Dec 2007	288c	Director's particulars changed	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
05 Jul 2007	288b	Director resigned	(1 page)
25 Mar 2007	288a	New director appointed	(2 pages)
25 Mar 2007	288a	New director appointed	(3 pages)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)