CLAPHAM TRAVEL MANAGEMENT LIMITED

Company number 04398749

Date	Type	Description	View / Download
21 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(7 pages)
23 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Sep 2012	AA	Full accounts made up to 29 February 2012	(18 pages)
22 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(7 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
08 Nov 2011	AP01	Appointment of Paul East as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Matthew Levin as a director	(1 page)
01 Sep 2011	AA	Full accounts made up to 28 February 2011	(17 pages)
21 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(7 pages)
16 Sep 2010	AA	Full accounts made up to 28 February 2010	(17 pages)
08 Sep 2010	AP01	Appointment of Peter Robert Frederick Kite as a director	(2 pages)
08 Sep 2010	AP01	Appointment of John Rogers as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Mark Sacho as a director	(1 page)
26 Mar 2010	CH01	Director's details changed for Matthew Lionel Levin on 26 March 2010	(2 pages)
24 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	TM01	Termination of appointment of Alexandra Christofides as a director	(1 page)
23 Mar 2010	TM01	Termination of appointment of Helen Sofianos as a director	(1 page)
14 Aug 2009	AA	Full accounts made up to 28 February 2009	(16 pages)
17 Jun 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
22 May 2009	288c	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008	(1 page)
13 May 2009	88(2)	Capitals not rolled up	(2 pages)
13 May 2009	123	Nc inc already adjusted 01/03/07	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from the old exchange 12 compton road wimbledon london SW19 7QD	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from 69 southampton row london WC1B 4ET	(1 page)