GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

Company number 04507953

Date	Type	Description	View / Download
30 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business/guarantee/indemnity/creation of security 11/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jan 2017	MR01	Registration of charge 045079530001, created on 12 January 2017	(56 pages)
20 Jan 2017	MR01	Registration of charge 045079530002, created on 12 January 2017	(53 pages)
21 Dec 2016	AP03	Appointment of Mr. Pégeman Khorsan as a secretary on 20 December 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Stephanie Shu-Fen Dominy as a secretary on 20 December 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Rolf Edwin Schafroth as a director on 15 September 2016	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
26 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000	(4 pages)
22 Apr 2016	AP01	Appointment of Prisca Havranek-Kosicek as a director on 1 March 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Thomas Mike Peyer as a director on 1 March 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Jun 2015	TM01	Termination of appointment of Anthony Carabin as a director on 5 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Lukas Kreienbuhl as a director on 5 June 2015	(2 pages)
03 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 1,000	(5 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
30 Jun 2014	AP01	Appointment of Mr. Anthony Carabin as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Peter Meier as a director	(1 page)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
11 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,000	(5 pages)
14 Oct 2013	AP01	Appointment of Thomas Mike Peyer as a director	(2 pages)
14 Oct 2013	AP03	Appointment of Stephanie Shu-Fen Dominy as a secretary	(1 page)
14 Oct 2013	AD01	Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT on 14 October 2013	(1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
09 Jul 2013	TM01	Termination of appointment of Peter Rothwell as a director	(1 page)
29 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)