TRAVELCLOCK LIMITED

Company number 05626066

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for John Daly on 13 January 2010	(2 pages)
13 Jan 2010	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)
09 Dec 2009	AP03	Appointment of Mr David Richard Morgan as a secretary	(1 page)
09 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
23 Jan 2009	AA	Accounts made up to 31 March 2008	(1 page)
03 Dec 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
03 Dec 2008	288c	Secretary's change of particulars / philippa dunkley / 03/12/2008	(1 page)
20 Nov 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	AA	Accounts made up to 31 March 2007	(1 page)
20 Jul 2007	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
22 Jan 2007	363s	Return made up to 17/11/06; full list of members	(7 pages)
17 Jan 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288a	New secretary appointed	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU	(1 page)
04 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
04 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
04 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 43 dover street london W1S 4NU	(1 page)
23 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2005	288a	New director appointed	(5 pages)
22 Dec 2005	288a	New director appointed	(5 pages)
22 Dec 2005	288a	New secretary appointed	(4 pages)