LUGGAGE TRAVEL BAGS LIMITED

Company number 07442452

Date	Type	Description	View / Download
17 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(5 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
14 Oct 2015	AD01	Registered office address changed from C/O Muras Baker Jones Ltd Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG England to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 14 October 2015	(1 page)
04 Aug 2015	AD01	Registered office address changed from St David's Court Union Street Wolverhampton WV1 3JE to C/O Muras Baker Jones Ltd Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 4 August 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(5 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(5 pages)
26 Nov 2013	AD01	Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom on 26 November 2013	(1 page)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
02 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
11 Jul 2012	AP01	Appointment of Mr Udayan Agarwal as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mrs Mala Agarwal as a director	(2 pages)
11 Jul 2012	AP03	Appointment of Mrs Mala Agarwal as a secretary	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Vidya Goyal as a director	(1 page)
11 Jul 2012	TM02	Termination of appointment of Malcolm Owen as a secretary	(1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
28 Apr 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 March 2011	(1 page)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 100	(3 pages)
30 Nov 2010	AP01	Appointment of Mr Vidya Bhushan Goyal as a director	(2 pages)
30 Nov 2010	AP03	Appointment of Mr Malcolm Vernon Owen as a secretary	(1 page)
30 Nov 2010	TM01	Termination of appointment of Malcolm Vernon Owen as a director	(1 page)
17 Nov 2010	NEWINC	Incorporation	(44 pages)

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