BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED

Company number 05175137

Date	Type	Description	View / Download
19 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
28 Jun 2012	SH20	Statement by directors	(1 page)
28 Jun 2012	SH19	Statement of capital on 28 June 2012 GBP 387	(4 pages)
28 Jun 2012	CAP-SS	Solvency statement dated 27/06/12	(1 page)
28 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 27/06/2012	(1 page)
15 May 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 40,000	(3 pages)
27 Mar 2012	AP01	Appointment of Martin Claude Thompson as a director	(2 pages)
27 Mar 2012	AP01	Appointment of Nicholas Robin Van Gruisen as a director	(2 pages)
26 Mar 2012	AD01	Registered office address changed from East House 109 South Worple Way London SW14 8TN on 26 March 2012	(1 page)
26 Mar 2012	AP03	Appointment of Caroline Bence-Trower as a secretary	(1 page)
26 Mar 2012	TM01	Termination of appointment of David Wickers as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of Jeremy Bridge as a director	(1 page)
26 Mar 2012	TM02	Termination of appointment of J P Secretarial Services Ltd as a secretary	(1 page)
23 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Mar 2012	SH19	Statement of capital on 9 March 2012 GBP 239,720.00	(4 pages)
05 Mar 2012	CAP-SS	Solvency statement dated 29/02/12	(2 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 201,387.10	(5 pages)
28 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(15 pages)
05 Jul 2011	AA	Full accounts made up to 28 February 2011	(13 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Nov 2010	AA	Full accounts made up to 28 February 2010	(13 pages)
10 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(13 pages)
30 Jul 2010	CH01	Director's details changed for David Charles Wickers on 9 July 2010	(2 pages)

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