KALEIDOSCOPE TOPCO LIMITED

Company number 06749497

Date	Type	Description	View / Download
09 Dec 2011	CH03	Secretary's details changed for Mr Christopher Gadsby on 9 December 2011	(1 page)
09 Sep 2011	AP01	Appointment of Ms Tracey Mckinnon as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mr Colin Wilson as a director	(2 pages)
29 Jul 2011	TM02	Termination of appointment of Hywel Thomas as a secretary	(1 page)
29 Jul 2011	AP03	Appointment of Mr Christopher Gadsby as a secretary	(1 page)
29 Jul 2011	TM01	Termination of appointment of Hywel Thomas as a director	(1 page)
26 Jul 2011	AP01	Appointment of Mr Christopher James Gadsby as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Ms Gillian Harvey as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Andrew Dufty as a director	(2 pages)
24 Jun 2011	AP01	Appointment of Mr Ian Smith as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of William Burton as a director	(1 page)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/03/2011	(4 pages)
11 Mar 2011	AA	Group of companies' accounts made up to 30 November 2010	(28 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(4 pages)
22 Sep 2010	CH01	Director's details changed for Mr Hywel David Thomas on 22 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Graham James Parcell on 22 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Peter Raymond Chappelow on 22 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr William John Burton on 22 September 2010	(2 pages)
22 Sep 2010	CH03	Secretary's details changed for Mr Hywel David Thomas on 22 September 2010	(1 page)
24 Aug 2010	AA	Group of companies' accounts made up to 30 November 2009	(28 pages)
17 Aug 2010	AAMD	Amended group of companies' accounts made up to 5 December 2008	(21 pages)
08 Jun 2010	CERTNM	Company name changed kaleidoscope travel group holdings LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-24	(2 pages)
08 Jun 2010	CONNOT	Change of name notice	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Issue by kaleidoscope travel acquisitions of 6,000 a ord shares of £0.001 be approved, payment by kthl of a bonus be approved, directors auth to vote in quroum at any meeting 01/04/2010	(4 pages)
19 Dec 2009	SH01	Statement of capital following an allotment of shares on 5 December 2008 GBP 1,000,002	(2 pages)