TRAVEL AND BEYOND LIMITED

Company Documents

DateDescription
19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/08/1415 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/08/1223 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY TSITOURAS / 15/08/2012

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA SOPHOCLES / 15/08/2012

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23/08/1223 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY TSITOURAS / 15/08/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/08/1027 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
EQUITY HOUSE 3RD FLOOR
128-136 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EL

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19/08/0919 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/08/0829 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/08/0730 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 COMPANY NAME CHANGED
2001 TRAVEL AND BEYOND LIMITED
CERTIFICATE ISSUED ON 28/09/06

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26/09/0626 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
CHASE GREEN HOUSE, 42 CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF

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17/08/0617 August 2006 ￯﾿ᄑ NC 1000/50000
15/08/06

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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17/08/0617 August 2006 SECRETARY RESIGNED

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17/08/0617 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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