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TRAVELPORT DIGITAL (UK) LIMITED

Company number 05442051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
09 Dec 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
09 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
02 Jun 2006 363s Return made up to 03/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 287 Registered office changed on 17/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW
17 May 2005 288a New secretary appointed
17 May 2005 288a New director appointed
  • ANNOTATION Other The address of gerard guy samuels, former director of travelport digital (uk) LIMITED, was partially-suppressed on 12/08/2019 under section 1088 of the Companies Act 2006
16 May 2005 288b Director resigned
16 May 2005 288b Secretary resigned
03 May 2005 NEWINC Incorporation