LLAMA TRAVEL LIMITED

Company number 04370517

Date	Type	Description	View / Download
30 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re incentive plan 25/10/07
30 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
31 Jan 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
31 Jan 2007	288c	Director's particulars changed	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
24 Feb 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
01 Feb 2006	363a	Return made up to 28/01/06; full list of members	(3 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
24 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
16 Feb 2005	363s	Return made up to 28/01/05; full list of members	(7 pages)
10 Mar 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
06 Feb 2004	363s	Return made up to 28/01/04; full list of members	(7 pages)
14 May 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
25 Feb 2003	363s	Return made up to 08/02/03; full list of members	(7 pages)
06 Mar 2002	225	Accounting reference date shortened from 28/02/03 to 30/09/02	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 36 priory gardens hampstead london N6 5QS	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(3 pages)
06 Mar 2002	288a	New director appointed	(1 page)
08 Feb 2002	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3