MEMBERS-ONLY TRAVEL AND VACATION NETWORK LIMITED

Company number 05245373

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2010	AP04	Appointment of Icm Secretaries Limited as a secretary	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Samson Management Llc as a director	(1 page)
14 Sep 2010	AP01	Appointment of Mr Mario Gabriele Albera as a director	(2 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
27 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
16 Jul 2008	AA	Accounts made up to 31 December 2007	(1 page)
27 May 2008	288b	Appointment Terminated Secretary federica bertollini	(1 page)
09 May 2008	363a	Return made up to 29/09/07; full list of members	(3 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW	(1 page)
12 Jul 2007	AA	Accounts made up to 31 December 2006	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288a	New director appointed	(2 pages)
25 Oct 2006	CERTNM	Company name changed all world games LIMITED\certificate issued on 25/10/06	(2 pages)
20 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
05 Jul 2006	AA	Accounts made up to 31 December 2005	(4 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 2005	363a	Return made up to 29/09/05; full list of members	(2 pages)
04 Apr 2005	123	Nc inc already adjusted 04/11/04	(1 page)
04 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
29 Sep 2004	NEWINC	Incorporation	(13 pages)