GO-E-TAX LIMITED

Company Documents

DateDescription
07/08/127 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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13/06/1213 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/06/1213 June 2012 COMPANY NAME CHANGED BOGDAN TRAVEL LIMITED CERTIFICATE ISSUED ON 13/06/12

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 5 THE BROADWAY GUNNERSBURY LANE LONDON W3 8HR

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26/08/1126 August 2011 SAIL ADDRESS CREATED

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26/08/1126 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/01/1124 January 2011 PREVSHO FROM 31/07/2010 TO 30/06/2010

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR BOGUSLAW BECLA

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOGUSLAW JAN BECLA / 13/07/2010

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03/08/103 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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14/12/0914 December 2009 FORM 123 INCREASING AUTH CAP FROM �1000 TO �100,000 13/11/09

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14/12/0914 December 2009 NC INC ALREADY ADJUSTED 13/11/2009

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13/07/0913 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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