ONLINE TRAVEL PORTAL LIMITED

Company number 04217584

Date	Type	Description	View / Download
06 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	(3 pages)
18 Jul 2011	TM02	Termination of appointment of Gerardo Faundez Lalana as a secretary	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Ignacio Martos Navarro as a director	(2 pages)
18 Jul 2011	AP01	Appointment of Caroline Noble as a director	(3 pages)
27 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(14 pages)
13 May 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
14 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(14 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
28 May 2009	363a	Return made up to 16/05/09; full list of members	(5 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
05 Jun 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
05 Jun 2008	353	Location of register of members	(1 page)
27 May 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
22 Jun 2007	363a	Return made up to 16/05/07; full list of members	(5 pages)
22 Jun 2007	363(353)	Location of register of members address changed
28 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: c/o opodo waterfront hammersmith embankment chancellors road london W6 9RU	(1 page)
05 Mar 2007	288b	Secretary resigned	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
05 Mar 2007	288a	New secretary appointed	(1 page)
05 Mar 2007	288a	New director appointed	(1 page)
22 May 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
22 May 2006	288c	Secretary's particulars changed	(1 page)
22 May 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)

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