TRAVEL REPUBLIC LTD

Company number 04853546

Date	Type	Description	View / Download
28 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
21 Mar 2007	122	£ ic 360300/300 23/01/07 £ sr 360000@1=360000	(1 page)
06 Nov 2006	287	Registered office changed on 06/11/06 from: unit 1 kingsmill business park chapel mill road kingston upon thames surrey KT1 3GZ	(1 page)
07 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
30 May 2006	363s	Return made up to 06/05/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jan 2006	288b	Director resigned	(1 page)
26 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
16 Aug 2005	88(2)R	Ad 01/04/05--------- £ si 10000@.01	(2 pages)
16 May 2005	363s	Return made up to 06/05/05; full list of members	(9 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
05 Apr 2005	88(2)R	Ad 22/03/05--------- £ si 360000@1=360000 £ ic 200/360200	(2 pages)
05 Apr 2005	123	Nc inc already adjusted 22/03/05	(3 pages)
05 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 33 deacon road kingston surrey KT2 6LS	(1 page)
16 Mar 2005	88(2)R	Ad 07/03/05--------- £ si 10000@.01=100 £ ic 100/200	(2 pages)
15 Mar 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
28 Feb 2005	122	S-div 15/02/05	(1 page)
24 Feb 2005	CERTNM	Company name changed edge software systems LIMITED\certificate issued on 24/02/05	(2 pages)
21 Dec 2004	AA	Total exemption full accounts made up to 31 August 2004	(9 pages)
15 Oct 2004	363s	Return made up to 01/08/04; full list of members	(7 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution