KALEIDOSCOPE ACQUISITION LIMITED

Company number 05770400

Date	Type	Description	View / Download
05 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(26 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of dir int 05/12/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2009	122	S-div	(1 page)
05 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jan 2009	88(2)	Ad 05/12/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
31 Oct 2008	288a	Director appointed mr william john burton	(1 page)
31 Oct 2008	288b	Appointment terminated director steve foster	(1 page)
26 Sep 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
10 Jun 2008	288a	Secretary appointed mr john benjamin hardman	(1 page)
30 May 2008	288b	Appointment terminated secretary ian parkinson	(1 page)
30 May 2008	288b	Appointment terminated director ian parkinson	(1 page)
10 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
20 Nov 2007	CERTNM	Company name changed travelsphere acquisition LIMITED\certificate issued on 20/11/07	(2 pages)
17 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New secretary appointed	(1 page)
09 Oct 2007	288a	New director appointed	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	AA	Full accounts made up to 30 November 2006	(14 pages)
03 Aug 2007	225	Accounting reference date shortened from 30/04/07 to 30/11/06	(1 page)
25 Apr 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
29 Mar 2007	288a	New director appointed	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
15 Jan 2007	287	Registered office changed on 15/01/07 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
16 Jun 2006	288b	Secretary resigned	(1 page)

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