TRAVELEX CENTRAL SERVICES LIMITED

Company number 05393800

Date	Type	Description	View / Download
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Apr 2010	TM01	Termination of appointment of Julian Rothwell as a director	(1 page)
20 Apr 2010	AP01	Appointment of Ms Suzanne Louise Johnston as a director	(2 pages)
12 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
07 Apr 2010	CH01	Director's details changed for James Edward Sullivan Birch on 16 March 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Julian Gordon Rothwell on 16 March 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Sylvain Marc Pignet on 16 March 2010	(1 page)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
08 May 2009	288c	Director's change of particulars julian rothwell logged form	(1 page)
02 Apr 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
11 Dec 2008	288b	Appointment terminated director john martin	(1 page)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Apr 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
26 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
19 Jul 2007	288a	New director appointed	(3 pages)
05 Jul 2007	288a	New director appointed	(3 pages)
16 Mar 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
13 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2006	288c	Secretary's particulars changed	(1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Apr 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)

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