AGRESSO TRAVEL INDUSTRY SOLUTIONS LIMITED

Company number 04925511

Date	Type	Description	View / Download
13 Aug 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
14 Jan 2008	363a	Return made up to 08/10/07; full list of members	(2 pages)
14 Jan 2008	288b	Director resigned	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	288a	New director appointed	(2 pages)
06 Feb 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
17 Nov 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: st. Georges hall, st. Georges hill, easton-in-gordano bristol BS20 0PX	(1 page)
17 Nov 2006	190	Location of debenture register	(1 page)
17 Nov 2006	353	Location of register of members	(1 page)
08 Dec 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
03 Nov 2005	363s	Return made up to 08/10/05; full list of members	(7 pages)
03 Nov 2005	363(288)	Director's particulars changed
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession 15/04/05	(4 pages)
09 Nov 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
05 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Nov 2003	MA	Memorandum and Articles of Association	(9 pages)
05 Nov 2003	287	Registered office changed on 05/11/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	288a	New director appointed	(1 page)
05 Nov 2003	288a	New director appointed	(1 page)
05 Nov 2003	288b	Secretary resigned	(1 page)
05 Nov 2003	288a	New secretary appointed;new director appointed	(1 page)
30 Oct 2003	CERTNM	Company name changed worldhouse LIMITED\certificate issued on 30/10/03	(2 pages)