TRAVELOPIA HOLDINGS LIMITED

Company number 05934241

Date	Type	Description	View / Download
19 Oct 2012	TM01	Termination of appointment of Darren Mee as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of John Wimbleton as a director	(1 page)
24 May 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
30 Mar 2012	TM01	Termination of appointment of Richard Mead as a director	(1 page)
13 Mar 2012	AP01	Appointment of Richard Charles Bainbridge as a director	(2 pages)
08 Feb 2012	MISC	Aud section 519	(3 pages)
21 Dec 2011	MISC	Section 519 ca 2006	(1 page)
01 Nov 2011	MISC	Section 519	(4 pages)
26 Oct 2011	CH01	Director's details changed for Mr Darren Mee on 29 September 2011	(2 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
16 Sep 2011	TM02	Termination of appointment of Ann Seward as a secretary	(1 page)
15 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 49,404,788	(4 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 21/03/2011	(25 pages)
08 Apr 2011	CC04	Statement of company's objects	(2 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 40,000,000	(4 pages)
15 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)
02 Sep 2010	TM01	Termination of appointment of Samuel Seward as a director	(1 page)
18 Aug 2010	TM01	Termination of appointment of Andrew Fraser as a director	(1 page)
02 Aug 2010	AP01	Appointment of Mr John Wimbleton as a director	(2 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
30 Jul 2010	AP01	Appointment of Stephen John Brann as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Richard William Mead as a director	(2 pages)