DIGITAL TRAVEL SERVICES LIMITED

Company number 04158722

Date	Type	Description	View / Download
23 Oct 2008	288b	Appointment terminated director robin sutherland	(1 page)
06 May 2008	AA	Full accounts made up to 31 October 2007	(16 pages)
26 Feb 2008	363s	Return made up to 12/02/08; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jun 2007	288a	New director appointed	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Director resigned	(2 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
11 Mar 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
26 Feb 2007	363s	Return made up to 12/02/07; full list of members	(8 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ App debenture 05/10/06
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
12 Apr 2006	AA	Full accounts made up to 31 October 2005	(17 pages)
21 Feb 2006	363s	Return made up to 12/02/06; full list of members	(7 pages)
16 Nov 2005	288b	Secretary resigned	(1 page)
16 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/10/05	(1 page)
16 Nov 2005	288a	New secretary appointed	(1 page)
21 Oct 2005	AUD	Auditor's resignation	(1 page)
21 Oct 2005	287	Registered office changed on 21/10/05 from: sixth floor gwent house gwent square cwmbran gwent NP44 1PL	(1 page)
21 Oct 2005	288a	New director appointed	(2 pages)
29 Apr 2005	363a	Return made up to 12/02/05; full list of members	(2 pages)
28 Apr 2005	288b	Director resigned	(1 page)
28 Apr 2005	288b	Director resigned	(1 page)
02 Mar 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)

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