BEST AT TRAVEL (HOLDINGS) LIMITED

Company number 07879153

Date	Type	Description	View / Download
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
22 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
12 Sep 2012	CERTNM	Company name changed pink sky publishing LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-08-08	(1 page)
12 Sep 2012	CONNOT	Change of name notice	(2 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 30,000,100	(4 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
13 Feb 2012	CH01	Director's details changed for Mrs Rita Sharma on 13 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Rahul Sharma on 13 February 2012	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Laurence Finger as a director	(1 page)
27 Jan 2012	AP01	Appointment of Mrs Rita Sharma as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Mr Rahul Sharma as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Laurence Warren Finger as a director	(2 pages)
20 Dec 2011	CERTNM	Company name changed haverfordwest properties LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-19 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2011	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
12 Dec 2011	NEWINC	Incorporation	(20 pages)