TRAVEL ASSETS GROUP LIMITED

Company number 05980674

Date	Type	Description	View / Download
09 Dec 2009	CH01	Director's details changed for Dr Frank Stangenberg-Haverkamp on 27 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Russell Brian Hayden Jackson on 27 October 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Paul Robert Bustin on 27 October 2009	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
09 Dec 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
28 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
13 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	(1 page)
05 Aug 2008	288a	Director appointed dr frank stangenberg-haverkamp	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Division 05/11/2007	(1 page)
15 Apr 2008	122	Div	(1 page)
04 Feb 2008	363a	Return made up to 27/10/07; full list of members	(2 pages)
24 Jan 2008	288a	New secretary appointed	(2 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
03 Jun 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	288b	Director resigned	(1 page)
02 Jun 2007	288a	New director appointed	(3 pages)
02 Jun 2007	288a	New director appointed	(2 pages)
27 Oct 2006	NEWINC	Incorporation	(12 pages)