THE LUXURY TRAVEL GROUP LIMITED

Company number 06514320

Date	Type	Description	View / Download
11 Oct 2013	AP01	Appointment of Mrs Jane Amelia Dunn as a director	(2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 64,047	(3 pages)
09 Jul 2013	AP01	Appointment of Mr John Wimbleton as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Russell Beharrell as a director	(1 page)
24 May 2013	AP01	Appointment of Mr Julian Ghinn as a director	(2 pages)
02 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(25 pages)
15 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(9 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 27/01/2011	(39 pages)
05 Feb 2013	AP03	Appointment of Mr Julian Ghinn as a secretary	(1 page)
05 Feb 2013	TM02	Termination of appointment of Simon Clarke as a secretary	(1 page)
11 Apr 2012	SH02	Sub-division of shares on 27 January 2011	(5 pages)
04 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(8 pages)
21 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(25 pages)
22 Aug 2011	AD01	Registered office address changed from Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB on 22 August 2011	(1 page)
01 Aug 2011	AP01	Appointment of Mr Russell Clive Beharrell as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Mr Simon Russell as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Mr Peter Francis Howard Stephens as a director	(2 pages)
16 May 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(7 pages)
16 May 2011	CH01	Director's details changed for Mr Simon Alexander Clarke on 1 December 2010	(2 pages)
22 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(23 pages)
18 Jan 2011	SH02	Sub-division of shares on 6 January 2011	(5 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 64,047	(4 pages)
20 Aug 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(7 pages)
20 Aug 2010	CH03	Secretary's details changed for Simon Alexander Clarke on 1 February 2010	(1 page)