BOOKING PORTAL LIMITED

Company number 05064444

Date	Type	Description	View / Download
08 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
27 Apr 2007	363s	Return made up to 05/03/07; full list of members	(7 pages)
13 Mar 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288b	Director resigned	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: 1 marylebone high street london W1U 4NB	(1 page)
28 Apr 2006	363s	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
08 Apr 2005	363s	Return made up to 05/03/05; full list of members	(7 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: 11 murray street london NW1 9RE	(1 page)
07 Jan 2005	88(2)R	Ad 25/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Mar 2004	288a	New director appointed	(1 page)
05 Mar 2004	288a	New director appointed	(1 page)
05 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	288b	Secretary resigned	(1 page)
05 Mar 2004	288a	New secretary appointed	(1 page)
05 Mar 2004	NEWINC	Incorporation	(13 pages)