TRAVEL4ME LTD

Company number 07625181

Date	Type	Description	View / Download
11 Jun 2015	AP01	Appointment of Mr Graeme Douglas Archer as a director on 30 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Graeme Douglas Archer as a director on 30 April 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mr Graeme Douglas Archer as a director on 30 April 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Willem Paul Julius as a director on 30 May 2015	(1 page)
18 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 200,000	(4 pages)
18 May 2015	CH01	Director's details changed for Mrs Nicole Simonde Archer-Waring on 7 May 2014	(2 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
09 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 200,000	(4 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 200,000	(3 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 June 2013 GBP 75,000	(3 pages)
05 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
04 Jul 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
04 Jul 2013	AD01	Registered office address changed from 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN United Kingdom on 4 July 2013	(1 page)
30 Jan 2013	TM01	Termination of appointment of Graeme Archer as a director	(1 page)
30 Jan 2013	AD01	Registered office address changed from 4 Chartway Sevenoaks Kent TN13 3RU on 30 January 2013	(1 page)
20 Dec 2012	TM02	Termination of appointment of Michael Lee as a secretary	(1 page)
20 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(6 pages)
06 Oct 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
25 Aug 2011	AP01	Appointment of Mrs Nicole Simonde Archer-Waring as a director	(3 pages)
19 Jul 2011	AP03	Appointment of Michael Lawrence Lee as a secretary	(3 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 75,000.00	(4 pages)
07 Jul 2011	AD01	Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL United Kingdom on 7 July 2011	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)