TRAVEL INDOCHINA LIMITED

Company number 05250591

Date	Type	Description	View / Download
11 Oct 2012	CH01	Director's details changed for Ms Elizabeth Anne Gaines on 5 October 2012	(2 pages)
08 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth cap shareholders authority for increase 26/09/2012	(1 page)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 451,993	(3 pages)
12 Sep 2012	AA	Full accounts made up to 30 June 2012	(16 pages)
13 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
17 Jul 2011	AP03	Appointment of Ms Susan Dianna Symmons as a secretary	(1 page)
17 Jul 2011	TM02	Termination of appointment of Stephen Heesh as a secretary	(1 page)
15 Nov 2010	AP03	Appointment of Mr Stephen Heesh as a secretary	(2 pages)
15 Nov 2010	TM02	Termination of appointment of Fiona Van Wyk as a secretary	(1 page)
22 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AP01	Appointment of Ms Elizabeth Anne Gaines as a director	(2 pages)
10 Sep 2010	AA	Full accounts made up to 30 June 2010	(15 pages)
06 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(4 pages)
06 Nov 2009	CH01	Director's details changed for Mr Peter Lacaze on 4 October 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
09 May 2009	288a	Director appointed peter lacaze logged form	(5 pages)
09 May 2009	288b	Appointment terminate, director sunny li sheng yang logged form	(2 pages)
20 Apr 2009	288b	Appointment terminated director rolf krecklenberg	(1 page)
12 Mar 2009	288b	Appointment terminated director sunny yang	(1 page)
12 Mar 2009	363a	Return made up to 05/10/08; full list of members	(4 pages)
12 Mar 2009	288a	Director appointed mr peter lacaze	(1 page)
11 Mar 2009	288b	Appointment terminated director keith stanley	(1 page)
12 Nov 2008	AA	Full accounts made up to 30 June 2008	(14 pages)