YOUTRAVEL.COM LIMITED

Company number 05952761

Date	Type	Description	View / Download
23 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(4 pages)
23 Oct 2012	CH01	Director's details changed for Ioannis Kent on 11 August 2012	(2 pages)
30 Jul 2012	AA	Full accounts made up to 31 October 2011	(16 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Jun 2012	AP01	Appointment of Mr Karl-Heinz Ludwig Jungbeck as a director	(2 pages)
08 May 2012	AP01	Appointment of Mr Neil Peter Bowen as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Matthew Cheevers as a director	(1 page)
25 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AD01	Registered office address changed from Regus Business Centre 3000 Cathedral Hill Guildford Surrey GU2 7YB on 4 October 2011	(1 page)
17 Aug 2011	AP01	Appointment of Mr David Howell as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Graham Nichols as a director	(1 page)
17 Aug 2011	AP01	Appointment of Mr Matthew Nicholas Cheevers as a director	(2 pages)
04 Aug 2011	AA	Full accounts made up to 31 October 2010	(15 pages)
14 Jul 2011	TM01	Termination of appointment of Paul Riches as a director	(1 page)
09 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
28 Sep 2010	TM01	Termination of appointment of Jonathan Carter as a director	(1 page)
28 Jul 2010	AA	Full accounts made up to 31 October 2009	(14 pages)
26 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Ioannis Kent on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Graham Nichols on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Paul Riches on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Jonathan Patrick Carter on 26 October 2009	(2 pages)
14 Oct 2009	AD01	Registered office address changed from Fifth Floor Albion House Chertsey Road Woking Surrey GU21 6BF on 14 October 2009	(1 page)