IGLU.COM HOLIDAYS LIMITED

Company number 06302323

Date	Type	Description	View / Download
03 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(11 pages)
02 Aug 2012	TM01	Termination of appointment of Michael Walker as a director	(1 page)
18 Jun 2012	SH08	Change of share class name or designation	(2 pages)
18 Jun 2012	SH02	Sub-division of shares on 30 May 2012	(5 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 13,037.15	(16 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 May 2011	(29 pages)
29 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(12 pages)
10 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Feb 2011	AA	Group of companies' accounts made up to 31 May 2010	(26 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
26 Nov 2010	AD01	Registered office address changed from , C/O Lorna Vincent, 165 the Broadway, Wimbledon, SW19 1NE, United Kingdom on 26 November 2010	(1 page)
16 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Nov 2010	AP01	Appointment of Mr Michael James Walker as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Robert Henry as a director	(1 page)
27 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(12 pages)
27 Aug 2010	AP01	Appointment of Miss Lorna Jayne Vincent as a director	(2 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
09 Mar 2010	AD01	Registered office address changed from , One Vine Street, London, W1J 0AH on 9 March 2010	(1 page)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Jan 2010	AP03	Appointment of Richard Downs as a secretary	(3 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 12,811.73	(18 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,691.51	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next