THE TRAVELBOOK GROUP LIMITED

Company number 07168229

Date	Type	Description	View / Download
26 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2	(4 pages)
20 Dec 2014	MR01	Registration of charge 071682290003, created on 15 December 2014	(12 pages)
19 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
22 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	(4 pages)
10 Jan 2014	TM02	Termination of appointment of Britannia Book-Keeping Services Ltd as a secretary	(1 page)
10 Jan 2014	AP04	Appointment of Britannia Accountancy & Tax Services Ltd as a secretary	(2 pages)
07 Jan 2014	AD01	Registered office address changed from C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 7 January 2014	(1 page)
19 Oct 2013	MR01	Registration of charge 071682290002	(13 pages)
11 Sep 2013	MR01	Registration of charge 071682290001	(17 pages)
14 Aug 2013	AAMD	Amended accounts made up to 28 February 2011	(12 pages)
14 Aug 2013	AAMD	Amended accounts made up to 28 February 2012	(12 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
07 May 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
27 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AD01	Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England on 27 March 2013	(1 page)
27 Mar 2013	AP04	Appointment of Britannia Book-Keeping Services Ltd as a secretary	(2 pages)
06 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 28 February 2012	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Johan Andreas Burden as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Lefteris Solomou as a director	(1 page)
14 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
11 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)