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KUONI GLOBAL TRAVEL SERVICES (UK) LTD.

Company number 10327665

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2016	CH03	Secretary's details changed for Stephanie Shu-Fen on 27 September 2016	View PDF Secretary's details changed for Stephanie Shu-Fen on 27 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AP01	Appointment of Martin Charles Jones as a director on 27 September 2016	View PDF Appointment of Martin Charles Jones as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AP01	Appointment of Prisca Havranek-Kosicek as a director on 27 September 2016	View PDF Appointment of Prisca Havranek-Kosicek as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 27 Goswell Road London EC1M 7GT on 28 September 2016	View PDF Registered office address changed from One Fleet Place London EC4M 7WS to 27 Goswell Road London EC1M 7GT on 28 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AP01	Appointment of Zubin Karkaria as a director on 27 September 2016	View PDF Appointment of Zubin Karkaria as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	TM01	Termination of appointment of Dentons Directors Limited as a director on 27 September 2016	View PDF Termination of appointment of Dentons Directors Limited as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP03	Appointment of Stephanie Shu-Fen as a secretary on 27 September 2016	View PDF Appointment of Stephanie Shu-Fen as a secretary on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Peter Charles Cox as a director on 27 September 2016	View PDF Termination of appointment of Peter Charles Cox as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 27 September 2016	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 27 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP01	Appointment of Ivan Walter as a director on 27 September 2016	View PDF Appointment of Ivan Walter as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	CERTNM	Company name changed snrdco 3250 LIMITED\certificate issued on 27/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27	View PDF Company name changed snrdco 3250 LIMITED\certificate issued on 27/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-12 GBP 1	View PDF Incorporation Statement of capital on 2016-08-12 GBP 1 - link opens in a new window - 64 pages (64 pages)

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