HOTEL.INFO HOTEL BOOKING LIMITED

Company number 05473917

Date	Type	Description	View / Download
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
02 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH01	Director's details changed for Heinz Raufer on 1 January 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mrs. Warini Munshi on 1 January 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Torsten Sturm on 1 January 2010	(2 pages)
05 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
03 Aug 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from, the old church, 89B quicks road, wimbledon, london, england, SW19 1EX	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
20 Oct 2008	363s	Return made up to 07/06/08; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
20 Oct 2008	288b	Appointment terminated secretary bsdr corporate services LIMITED	(1 page)
30 Sep 2008	288a	Director appointed mrs. Warini munshi	(1 page)
30 Sep 2008	288b	Appointment terminated director philipp dostal	(1 page)
04 Sep 2008	CERTNM	Company name changed travelres LIMITED\certificate issued on 05/09/08	(2 pages)
23 May 2008	225	Accounting reference date extended from 30/06/2007 to 31/12/2007	(1 page)
19 Jul 2007	363s	Return made up to 07/06/07; no change of members	(7 pages)
19 Jul 2007	88(2)R	Ad 18/05/07--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
03 Jul 2007	123	Nc inc already adjusted 18/05/07	(1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 1 des roches square, witan way, witney, oxfordshire OX28 4LF	(1 page)
18 Jul 2006	363a	Return made up to 07/06/06; full list of members	(6 pages)
18 Jul 2006	288a	New director appointed	(2 pages)

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