REMEMBRANCE TRAVEL LIMITED

Company number 04272358

Date	Type	Description	View / Download
10 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 50,000	(6 pages)
09 May 2013	AA	Full accounts made up to 30 September 2012	(10 pages)
18 Dec 2012	AP03	Appointment of Helen Marie Downie as a secretary	(2 pages)
17 Dec 2012	TM02	Termination of appointment of Robert Littlejohn as a secretary	(1 page)
12 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(6 pages)
12 Sep 2012	CH01	Director's details changed for Susan Jane Freeth on 12 September 2012	(3 pages)
15 Jun 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
31 May 2012	CERTNM	Company name changed rbl (poppy travel) LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-29	(2 pages)
31 May 2012	CONNOT	Change of name notice	(2 pages)
20 Feb 2012	AP03	Appointment of Robert Edward Stuart Littlejohn as a secretary	(1 page)
21 Dec 2011	TM02	Termination of appointment of Catryn Edwards as a secretary	(1 page)
15 Dec 2011	AD01	Registered office address changed from Haig House 199 Borough High Street London SE1 1AA United Kingdom on 15 December 2011	(1 page)
13 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(6 pages)
15 Apr 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Aa approved 06/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Dec 2010	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)
20 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 50,000	(4 pages)
19 Feb 2010	CERTNM	Company name changed remembrance travel LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-18	(3 pages)
19 Feb 2010	CONNOT	Change of name notice	(2 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
18 Feb 2010	AP01	Appointment of Mr John Martin Graham as a director	(2 pages)
18 Feb 2010	TM02	Termination of appointment of Terence Harker as a secretary	(1 page)
18 Feb 2010	AP03	Appointment of Ms Catryn Ann Edwards as a secretary	(1 page)