TRANSGLOBAL TRAVELLING LTD

Company number 09013846

Date	Type	Description	View / Download
11 Jul 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
11 Jul 2016	AD01	Registered office address changed from C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016	(1 page)
17 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000	(3 pages)
26 Feb 2016	AD01	Registered office address changed from 25 Hill Street London W1J 5LW to Flat 27 305 Kingsland Road London E8 4EG on 26 February 2016	(1 page)
03 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 10,000	(3 pages)
04 Nov 2014	TM02	Termination of appointment of Matteo Cerri as a secretary on 4 November 2014	(1 page)
23 Jul 2014	AP03	Appointment of Mr Matteo Cerri as a secretary on 22 July 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 10,000	(3 pages)
16 Jul 2014	TM01	Termination of appointment of Marianna Wechsler as a director on 15 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Matteo Cerri as a director on 15 July 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 16 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Gaetano Cacciotti as a director on 15 July 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr Maurizio Leoni as a director on 15 July 2014	(2 pages)
25 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 June 2014	(16 pages)
04 Jun 2014	AP01	Appointment of Mr Gaetano Cacciotti as a director	(2 pages)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03 ANNOTATION A second filed AR01 was registered on 25/06/2014	(4 pages)
22 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders	(3 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 10,000	(3 pages)
21 May 2014	AP01	Appointment of Mr Matteo Cerri as a director	(2 pages)
28 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)