GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

Company number 04507953

Date	Type	Description	View / Download
26 Apr 2013	CH01	Director's details changed for Rolf Schafroth on 1 April 2013	(2 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
21 Dec 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Aug 2011	TM02	Termination of appointment of Maria Marchant as a secretary	(1 page)
08 Aug 2011	AP01	Appointment of Peter Rothwell as a director	(3 pages)
05 Aug 2011	AP01	Appointment of Peter Meier as a director ANNOTATION This form is a duplicate of AP01 registered on 01/06/2011.	(4 pages)
23 Jun 2011	AP01	Appointment of Rolf Schafroth as a director ANNOTATION The form is a duplicate of AP01 registered on 02/06/2011	(3 pages)
02 Jun 2011	AP01	Appointment of Rolf Schafroth as a director	(3 pages)
01 Jun 2011	AP01	Appointment of Peter Meier as a director	(3 pages)
05 May 2011	TM01	Termination of appointment of Kenneth Esterow as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Eric Bock as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
25 May 2010	TM02	Termination of appointment of Geoff Dadswell as a secretary	(1 page)
25 May 2010	AP03	Appointment of Maria Marchant as a secretary	(1 page)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
17 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
10 Dec 2009	CH01	Director's details changed for Eric John Bock on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Eric Bock on 1 October 2009	(2 pages)
27 Apr 2009	363a	27/04/09 no member list	(3 pages)
24 Apr 2009	288c	Director's change of particulars / eric bock / 04/03/2009	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
03 Oct 2008	288c	Director's change of particulars / eric bock / 05/09/2008	(1 page)