GBT TRAVEL SERVICES UK LIMITED

Company number 08774160

Date	Type	Description	View / Download
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
21 Jul 2015	CH03	Secretary's details changed for Sheena Verma on 6 May 2015	(1 page)
20 Jul 2015	AD01	Registered office address changed from 230 Blackfriars Road London SE1 8NW to 5 Churchill Place Canary Wharf London E14 5HU on 20 July 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Lucy Fenwick as a director on 6 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Dmitri Klimovitch as a director on 6 May 2015	(1 page)
15 May 2015	AP01	Appointment of Philippe Chereque as a director on 6 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Eric J. Bock as a director on 6 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Joanna Sutherland Macleod as a director on 6 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Scott Eric Siversen as a director on 6 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Peter Robert Haselden as a director on 6 May 2015	(2 pages)
15 May 2015	AP03	Appointment of Sheena Verma as a secretary on 6 May 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Champa Hariharan Magesh as a director on 24 March 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 26,809,586	(5 pages)
14 Jan 2015	AD01	Registered office address changed from Amex House Edward Street Brighton BN88 1AH United Kingdom to 230 Blackfriars Road London SE1 8NW on 14 January 2015	(1 page)
03 Jul 2014	AP01	Appointment of Champa Hariharan Magesh as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Dmitri Klimovitch as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Lucy Fenwick as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Kevin Carey as a director	(1 page)
26 Jun 2014	TM01	Termination of appointment of Dylan Haverty-Stacke as a director	(1 page)
26 Jun 2014	TM01	Termination of appointment of Elizabeth Massey as a director	(1 page)
29 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 26,809,586	(3 pages)
17 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)
13 Nov 2013	NEWINC	Incorporation	(35 pages)