TRAVELJIGSAW HOLDINGS LIMITED

Company number 06604660

Date	Type	Description	View / Download
01 Nov 2008	288a	Director appointed roger william devlin	(2 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
02 Jul 2008	288a	Director appointed adam holloway	(3 pages)
02 Jul 2008	288a	Director appointed laurence roy marlor	(2 pages)
02 Jul 2008	288a	Director appointed andrew peter crossland	(2 pages)
02 Jul 2008	288a	Director appointed nichola louise moran	(2 pages)
02 Jul 2008	288a	Director appointed shani zindel	(2 pages)
26 Jun 2008	SA	Statement of affairs	(107 pages)
26 Jun 2008	88(2)	Ad 13/06/08\gbp si 4290870@0.01=42908.7\gbp si 250000@0.1=25000\gbp ic 50051/117959.7\	(3 pages)
26 Jun 2008	88(2)	Ad 13/06/08\gbp si 5005000@0.01=50050\gbp ic 1/50051\	(2 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from seventh floor 90 high holborn london WC1V 6XX	(1 page)
24 Jun 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
24 Jun 2008	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
24 Jun 2008	288b	Appointment terminated director olswang director 2 LIMITED	(1 page)
24 Jun 2008	288b	Appointment terminated director olswang director 1 LIMITED	(1 page)
24 Jun 2008	288a	Secretary appointed stephen john ormerod	(2 pages)
24 Jun 2008	288a	Director appointed gregory derek wills	(2 pages)
24 Jun 2008	123	Nc inc already adjusted 13/06/08	(48 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
03 Jun 2008	CERTNM	Company name changed newincco 846 LIMITED\certificate issued on 05/06/08	(2 pages)
28 May 2008	NEWINC	Incorporation	(23 pages)