TRAVEL SECURITY SERVICES LIMITED

Company number 06477813

Date	Type	Description	View / Download
23 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(11 pages)
22 Nov 2012	AA	Full accounts made up to 30 June 2012	(19 pages)
01 May 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
03 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(11 pages)
01 Feb 2012	CH01	Director's details changed for David Kay Johnson on 1 January 2012	(2 pages)
07 Dec 2011	AP01	Appointment of Nicholas James Allan as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Alison Crosland as a director	(1 page)
07 Dec 2011	CH03	Secretary's details changed for Greg Ronald Anderson Tanner on 10 November 2011	(2 pages)
16 May 2011	AP01	Appointment of David Kay Johnson as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Jan Geesink as a director	(1 page)
18 Mar 2011	AA	Full accounts made up to 30 June 2010	(20 pages)
10 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(11 pages)
10 Dec 2010	AP03	Appointment of Greg Ronald Anderson Tanner as a secretary	(2 pages)
10 Dec 2010	TM02	Termination of appointment of Andrew John Da Roza as a secretary	(1 page)
31 Aug 2010	CH01	Director's details changed for Dr Pascal Marie Georges Ray-Herme on 30 June 2010	(3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2010	TM02	Termination of appointment of Chong Florence as a secretary	(1 page)
30 Apr 2010	AP03	Appointment of Mr Andrew John Da Roza as a secretary	(1 page)
11 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(8 pages)
07 Dec 2009	CH01	Director's details changed for Mr Arnaud Paul Alain Vaissie on 16 November 2009	(2 pages)
23 Nov 2009	AA	Full accounts made up to 30 June 2009	(18 pages)
26 Feb 2009	363a	Return made up to 18/01/09; full list of members	(6 pages)
21 Jan 2009	288a	Director appointed james brooks logged form	(2 pages)
14 Jan 2009	288a	Director appointed james brooks	(1 page)
18 Dec 2008	288a	Director appointed jan coos geesink	(1 page)