THE ABSOLUTELY TRAVEL LIMITED

Company number 07406828

Date	Type	Description	View / Download
09 Oct 2013	AP04	Appointment of Oheadhra & Co Ltd as a secretary	(2 pages)
09 Oct 2013	TM02	Termination of appointment of O'hara & Co. Ltd as a secretary	(1 page)
16 Sep 2013	AP01	Appointment of Mr Rodney Rees Jones as a director	(2 pages)
02 Aug 2013	AAMD	Amended accounts made up to 31 October 2012	(14 pages)
31 Jul 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
10 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	(14 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 5,000	(3 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
16 Oct 2012	AP01	Appointment of Mr Duncan John Gilroy as a director	(2 pages)
15 Oct 2012	TM02	Termination of appointment of Duncan Gilroy as a secretary	(1 page)
12 Oct 2012	AP03	Appointment of Mr Duncan Gilroy as a secretary	(1 page)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
17 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(3 pages)
15 Jun 2011	AD01	Registered office address changed from Lloyd Chambers 7 Lloyd Street Llandudno Conwy LL30 2UU United Kingdom on 15 June 2011	(1 page)
15 Jun 2011	AP04	Appointment of O'hara & Co. Ltd as a secretary	(2 pages)
14 Oct 2010	NEWINC	Incorporation	(22 pages)