PICK YOUR DESTINATION LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FIRST GAZETTE |
| 03/02/133 February 2013 | APPOINTMENT TERMINATED, SECRETARY PRICILLA KAMALE-WACHA |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED SELECT DESTINATIONS LIMITED CERTIFICATE ISSUED ON 22/10/12 |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER COX |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PRICILLA KAMALE-WACHA |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY OFARI-BOEHENE |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 120 HIMLEY ROAD LONDON SW17 9AQ ENGLAND |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 15/03/1215 March 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY OFORI BOAHENE |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PRICILLA KAMALE-WACHA / 31/05/2011 |
| 07/07/117 July 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PRICILLA KAMALE-WACHA / 31/05/2011 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 54 GLENBURNIE ROAD LONDON SW17 7NF |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY OFARI-BOEHENE / 01/10/2009 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY OON LIM |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRICILLA KAMALE-WACHA / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY OFORI BOAHENE / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY APPOINTED PRICILLA KAMALE-WACHA |
| 07/10/097 October 2009 | DIRECTOR APPOINTED PRICILLA KAMALE-WACHA |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 07/05/097 May 2009 | DISS40 (DISS40(SOAD)) |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHEE YEW |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR KATAZYNA ADAMCZYK |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MR KINGSLEY OFARI-BOEHENE |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 07/02/097 February 2009 | DIRECTOR APPOINTED KINGSLEY OFORI BOAHENE |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY KATARZYNA ADAMCZYK |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR NAGALINGAM RAVINDRAN |
| 20/12/0820 December 2008 | COMPANY NAME CHANGED POINT CASH (GB) LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | Incorporation |
| 01/11/071 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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