EXSUS TRAVEL (NEW YORK) LIMITED

Company number 05835819

Date	Type	Description	View / Download
11 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
11 Jun 2010	CH01	Director's details changed for Giles Rooney on 2 June 2010	(2 pages)
29 Jan 2010	AA	Total exemption full accounts made up to 31 May 2009	(13 pages)
10 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
02 May 2009	287	Registered office changed on 02/05/2009 from 23 heddon street london W1B 4BQ	(1 page)
01 Apr 2009	AA	Total exemption full accounts made up to 31 May 2008	(13 pages)
24 Sep 2008	AA	Total exemption full accounts made up to 31 May 2007	(15 pages)
24 Sep 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
23 Sep 2008	288a	Secretary appointed mr habib rehman	(1 page)
23 Sep 2008	288a	Director appointed mr habib rehman	(1 page)
23 Sep 2008	288b	Appointment terminated secretary james turner	(1 page)
11 Jul 2008	288b	Appointment terminated director james turner	(1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 2 whitehall quay leeds LS1 4HG	(1 page)
22 Oct 2007	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
07 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
25 Jul 2006	88(2)R	Ad 02/06/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
02 Jun 2006	NEWINC	Incorporation	(16 pages)

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