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TRAVELJIGSAW HOLDINGS LIMITED

Company number 06604660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2010 CC04 Statement of company's objects
10 Jun 2010 AP04 Appointment of Abogado Nominees Limited as a secretary
10 Jun 2010 AP01 Appointment of Glenn Fogel as a director
10 Jun 2010 AP01 Appointment of Jeffery Boyd as a director
10 Jun 2010 AP01 Appointment of Cornelius Petrus Henricus Maria Koolen as a director
09 Jun 2010 AP01 Appointment of Robert Mylord as a director
09 Jun 2010 AP01 Appointment of Patricia Stevenson D'angelo as a director
09 Jun 2010 AP01 Appointment of Adrian Currie as a director
09 Jun 2010 AD01 Registered office address changed from Floors 2-4 St Georges House 56 Peter Street Manchester M2 3NQ on 9 June 2010
09 Jun 2010 TM02 Termination of appointment of Jonathan Barnes as a secretary
09 Jun 2010 TM01 Termination of appointment of Jonathan Barnes as a director
09 Jun 2010 TM01 Termination of appointment of Shani Zindel as a director
09 Jun 2010 TM01 Termination of appointment of Philip Wolf as a director
09 Jun 2010 TM01 Termination of appointment of Nichola Wills as a director
09 Jun 2010 TM01 Termination of appointment of Laurence Marlor as a director
09 Jun 2010 TM01 Termination of appointment of Adam Holloway as a director
09 Jun 2010 TM01 Termination of appointment of Roger Devlin as a director
09 Jun 2010 TM01 Termination of appointment of Andrew Crossland as a director
26 May 2010 SH06 Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 101,500.00
26 May 2010 SH10 Particulars of variation of rights attached to shares
26 May 2010 SH03 Purchase of own shares.