TRAVELPORT DIGITAL (UK) LIMITED

Company number 05442051

Date	Type	Description	View / Download
18 Dec 2015	AP01	Appointment of Mr Fergal James Kelly as a director on 7 December 2015	(2 pages)
18 Dec 2015	AD01	Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to Axis One, Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG on 18 December 2015	(1 page)
06 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
27 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(3 pages)
29 Apr 2015	TM02	Termination of appointment of Landes Ltd as a secretary on 29 April 2015	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Aug 2014	CERTNM	Company name changed mobile travel technologies LIMITED\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-06	(3 pages)
12 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2	(4 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
24 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
24 May 2012	CH04	Secretary's details changed for Landes Ltd on 18 June 2011	(2 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Jul 2011	AD01	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011	(1 page)
06 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
18 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
18 Jun 2010	CH01	Director's details changed for Gerard Guy Samuels on 3 May 2010	(2 pages)
18 Jun 2010	CH04	Secretary's details changed for Landes Ltd on 3 May 2010	(1 page)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
13 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
26 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
23 Jun 2008	363s	Return made up to 03/05/08; no change of members	(6 pages)
11 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
17 Jul 2007	363s	Return made up to 03/05/07; full list of members	(6 pages)