GOODTOGOINSURANCE.COM LIMITED

Company number 07101088

Date	Type	Description	View / Download
15 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 124	(3 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
15 Jan 2014	SH20	Statement by directors	(1 page)
15 Jan 2014	SH19	Statement of capital on 15 January 2014 GBP 124	(5 pages)
15 Jan 2014	CAP-SS	Solvency statement dated 31/12/13	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 31/12/2013	(1 page)
16 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(3 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)
17 Dec 2012	CH01	Director's details changed for Mr Christopher Payne on 9 December 2012	(2 pages)
17 Dec 2012	CH01	Director's details changed for Mr Graham Robert Linney on 9 December 2012	(2 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
29 Sep 2011	TM01	Termination of appointment of Iain Sykes as a director	(2 pages)
13 Sep 2011	AD01	Registered office address changed from , 1-4 Limes Court, Conduit Lane, Hoddesdon, EN11 8EP, England on 13 September 2011	(2 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Aug 2011	TM02	Termination of appointment of Michael Cohen as a secretary	(1 page)
18 Jul 2011	AP01	Appointment of Christopher Payne as a director	(3 pages)
18 Jul 2011	AP01	Appointment of Mr Graham Robert Linney as a director	(3 pages)
18 Jul 2011	TM01	Termination of appointment of Paul Byrne as a director	(2 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
10 Feb 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(6 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 50,100	(3 pages)
09 Jul 2010	CERTNM	Company name changed one travelwise LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-08	(2 pages)