TRAVELEX AGENCY SERVICES LIMITED

Company number 04621879

Date	Type	Description	View / Download
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Feb 2011	AP01	Appointment of Mr Richard Innes Hodgson as a director	(2 pages)
23 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(3 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditors 04/10/2010	(1 page)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 Jun 2010	TM01	Termination of appointment of Nicholas Haslehurst as a director	(1 page)
10 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
10 Feb 2010	CH03	Secretary's details changed for Sylvain Marc Pignet on 14 January 2010	(1 page)
10 Feb 2010	CH01	Director's details changed for Mr Nicholas John Haslehurst on 14 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Stephen O'donovan on 14 January 2010	(2 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
26 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
26 Jan 2009	288a	Director appointed nicholas john haslehurst	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Sep 2008	288b	Appointment terminated director adam carswell	(1 page)
02 Jun 2008	288a	Director appointed mr adam peter carswell	(1 page)
01 Feb 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
28 Jan 2008	288a	New director appointed	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
30 Aug 2007	288b	Director resigned	(1 page)
14 Mar 2007	363a	Return made up to 19/12/06; full list of members	(2 pages)
13 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
16 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)