CRUISING EXCURSIONS LIMITED

Company number 07567208

Date	Type	Description	View / Download
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,370	(6 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
12 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 08/09/2015	(9 pages)
12 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 08/09/2015	(8 pages)
12 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 08/09/2015	(7 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
24 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,370	(16 pages)
11 Sep 2015	AP01	Appointment of Damien Mooney as a director on 1 May 2015	(2 pages)
11 Sep 2015	AP03	Appointment of Christopher Richard Photi as a secretary on 8 September 2015	(2 pages)
11 Sep 2015	TM02	Termination of appointment of J P Secretarial Services Ltd as a secretary on 8 September 2015	(1 page)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 1,370.00 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2015	(5 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 1,245 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2015	(5 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 996 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2015	(5 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 249	(4 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 147	(4 pages)
19 Jan 2015	TM01	Termination of appointment of Richard Knight as a director on 17 December 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 83	(15 pages)
09 Sep 2014	SH06	Cancellation of shares. Statement of capital on 15 August 2014 GBP 83	(4 pages)
09 Sep 2014	SH03	Purchase of own shares.	(3 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Aug 2014	AP01	Appointment of Mr John Christopher Wimbleton as a director on 15 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Simonne Jane Fairbanks as a director on 18 August 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Simon James Purchase as a director on 15 August 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Richard Knight as a director on 25 July 2014	(2 pages)