BOOKING WHIZZ LIMITED

Company number 08196577

Date	Type	Description	View / Download
31 May 2016	AA	Micro company accounts made up to 31 August 2015	(1 page) Download iXBRL
24 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(3 pages)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(3 pages)
23 May 2016	AD01	Registered office address changed from 85 Heyworth Road Leicester LE3 2DB to Flat 4 Walton Croft Cavendish Avenue London HA1 3RH on 23 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Nizar Devji as a director on 31 July 2015	(1 page)
20 May 2016	AP01	Appointment of Mr Karim Mawani as a director on 1 August 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(4 pages)
23 Jul 2015	AP01	Appointment of Mr Nizar Devji as a director on 1 September 2014	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Karim Mawani as a director on 1 September 2014	(1 page)
11 Jun 2015	AD01	Registered office address changed from Flat 4 Walton Croft Cavendish Avenue Harrow HA1 3RH England to 85 Heyworth Road Leicester LE3 2DB on 11 June 2015	(1 page)
30 May 2015	AA	Micro company accounts made up to 31 August 2014	(1 page)
28 May 2015	AD01	Registered office address changed from Flat 4 Cavendish Avenue Harrow Middlesex HA1 3RH England to Flat 4 Walton Croft Cavendish Avenue Harrow HA1 3RH on 28 May 2015	(1 page)
28 May 2015	AD01	Registered office address changed from Walton Croft Cavendish Avenue Harrow HA1 3RH to Flat 4 Walton Croft Cavendish Avenue Harrow HA1 3RH on 28 May 2015	(1 page)
11 Dec 2014	AD01	Registered office address changed from 429-433 Pinner Road Harrow London HA1 4HN to Walton Croft Cavendish Avenue Harrow HA1 3RH on 11 December 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(3 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
05 May 2014	AP03	Appointment of Mr Akbar Bata as a secretary	(2 pages)
05 May 2014	TM01	Termination of appointment of Akbarali Bata as a director	(1 page)
12 Feb 2014	CH01	Director's details changed for Mr Karim Mavani on 3 September 2012	(2 pages)
18 Nov 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	(4 pages)
18 Nov 2013	TM01	Termination of appointment of Shelina Samnani as a director	(1 page)
03 Jul 2013	AD01	Registered office address changed from 272 - 274 Vauxhall Bridge Road London SW1V 1BB United Kingdom on 3 July 2013	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Akbarali Bata as a director	(3 pages)
19 Sep 2012	CERTNM	Company name changed booking whiz LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2012	AD01	Registered office address changed from 4 Walton Croft London HA1 3RH United Kingdom on 19 September 2012	(1 page)

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