TOTALTRAVEL.COM INTERNATIONAL LIMITED

Company number 05249152

Date	Type	Description	View / Download
30 Nov 2009	AP01	Appointment of Rohan Lund as a director	(2 pages)
17 Nov 2009	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 17 November 2009	(1 page)
14 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(19 pages)
20 Oct 2009	CH01	Director's details changed for Peter Le Masurier on 28 September 2009	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jun 2009	288c	Director's Change of Particulars / paul fisher / 15/05/2009 / HouseName/Number was: 1, now: 165; Street was: blueberry court, now: coolamon scenic drive; Post Town was: byron bay, now: coorabell; Region was: nsw 2481, now: nsw 2479	(1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ england	(1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
01 May 2009	288b	Appointment Terminated Secretary peter le masurier	(1 page)
19 Feb 2009	288a	Director appointed ronald david lowe	(1 page)
19 Feb 2009	288a	Director appointed martin paul ulysses hoffman	(1 page)
17 Feb 2009	288a	Secretary appointed alistair stanley mckinnon	(1 page)
08 Oct 2008	363a	Return made up to 04/10/08; full list of members	(8 pages)
22 Sep 2008	288c	Director's Change of Particulars / paul fisher / 22/09/2008 / HouseName/Number was: , now: 1; Street was: 2/14 mackay street, now: blueberry court	(1 page)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from st bride's house 10 salisbury square london EC4Y 8EH	(1 page)
10 Jan 2008	288a	New director appointed	(1 page)
10 Jan 2008	288a	New secretary appointed	(1 page)
31 Oct 2007	363a	Return made up to 04/10/07; full list of members	(6 pages)
31 Oct 2007	288a	New director appointed	(1 page)
31 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
03 Oct 2007	288a	New director appointed	(1 page)