BLACK VELVET TRAVEL LIMITED

Company number 04994705

Date	Type	Description	View / Download
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
31 Oct 2007	288a	New director appointed	(2 pages)
18 Oct 2007	288a	New secretary appointed	(2 pages)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	123	Nc inc already adjusted 01/10/07	(2 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re s/holders meeting 01/10/07
12 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Oct 2007	CERTNM	Company name changed magic telecom LIMITED\certificate issued on 03/10/07	(2 pages)
18 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
22 Dec 2006	363a	Return made up to 15/12/06; full list of members	(2 pages)
08 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
13 Jun 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288a	New secretary appointed	(2 pages)
23 Dec 2005	363s	Return made up to 15/12/05; full list of members	(7 pages)
02 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
20 Aug 2004	CERTNM	Company name changed optix incredible LIMITED\certificate issued on 20/08/04	(2 pages)
31 Mar 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	288a	New director appointed	(2 pages)
24 Dec 2003	287	Registered office changed on 24/12/03 from: 4TH floor lawford house albert place london N3 1QA	(1 page)

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