TRAVELBRANDS LIMITED

Company number 05265964

Date	Type	Description	View / Download
21 Nov 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
06 Mar 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Nov 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
06 Jul 2007	123	Nc inc already adjusted 23/04/07	(1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 Nov 2006	363a	Return made up to 21/10/06; full list of members	(3 pages)
26 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 51000@1=51000 £ ic 517000/568000	(2 pages)
23 Mar 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
08 Dec 2005	288a	New director appointed	(1 page)
08 Dec 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)
28 Nov 2005	288b	Director resigned	(2 pages)
28 Nov 2005	288a	New director appointed	(3 pages)
17 Nov 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
04 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 116460@1=116460 £ ic 400542/517002	(2 pages)
27 May 2005	288b	Director resigned	(1 page)
19 May 2005	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
15 Mar 2005	88(2)R	Ad 16/02/05--------- £ si 400540@1=400540 £ ic 2/400542	(2 pages)
15 Mar 2005	123	Nc inc already adjusted 16/02/05	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities