WELCOME BREAK CAYMAN LIMITED

Company Documents

Date	Description
24/12/1424 December 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT View Document
24/12/1424 December 2014	DIRECTOR APPOINTED ANNE GRANDIN View Document
24/12/1424 December 2014	TRANSACTION OSTM03- BR009316 PERSON AUTHORISED TO REPRESENT TERMINATED 11/12/2014 GEORGE GAVIN MULLETT View Document
24/12/1424 December 2014	TRANSACTION OSAP05- BR009316 PERSON AUTHORISED TO REPRESENT APPOINTED 11/12/2014 ANNE GRANDIN -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKS, MK16 9EZ, ENGLAND View Document
12/11/1412 November 2014	TRANSACTION OSAP05- BR009316 PERSON AUTHORISED TO REPRESENT APPOINTED 21/10/2014 LISA MARIE PARSONS -- ADDRESS: 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKS, MK16 9EZ, ENGLAND View Document
12/11/1412 November 2014	DIRECTOR APPOINTED MRS LISA MARIE PARSONS View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 28/01/14 View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 29/01/13 View Document
21/06/1321 June 2013	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 13/06/2013 View Document
29/05/1329 May 2013	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013 View Document
01/11/121 November 2012	APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS View Document
01/11/121 November 2012	TRANSACTION OSTM03- BR009316 PERSON AUTHORISED TO REPRESENT TERMINATED 23/10/2012 PHILIP WILLIAM PETERS View Document
01/11/121 November 2012	TRANSACTION OSAP05- BR009316 PERSON AUTHORISED TO REPRESENT APPOINTED 23/10/2012 GEORGE GAVIN MULLETT -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ, UNITED KINGDOM View Document
01/11/121 November 2012	DIRECTOR APPOINTED GEORGE GAVIN MULLETT View Document
05/10/125 October 2012	FULL ACCOUNTS MADE UP TO 31/01/12 View Document
23/11/1123 November 2011	DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS View Document
23/11/1123 November 2011	TRANSACTION OSAP05- BR009316 PERSON AUTHORISED TO REPRESENT APPOINTED 15/11/2011 PHILLIP WILLIAM PETERS -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ, UNITED KINGDOM View Document
22/11/1122 November 2011	TRANSACTION OSTM03- BR009316 PERSON AUTHORISED TO REPRESENT TERMINATED 15/11/2011 PAUL JOHNSTONE BARR View Document
22/11/1122 November 2011	TRANSACTION OSTM03- BR009316 PERSON AUTHORISED TO ACCEPT TERMINATED 15/11/2011 PAUL JOHNSTONE BARR View Document
22/11/1122 November 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL BARR View Document
12/10/1112 October 2011	DIRECTOR APPOINTED MR ARTUR TADEUSZ KAWONCZYK View Document
12/10/1112 October 2011	TRANSACTION OSAP05- BR009316 PERSON AUTHORISED TO REPRESENT APPOINTED 25/07/2011 ARTUR TADEUSZ KAWONCZYK -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ, UNITED KINGDOM View Document
11/10/1111 October 2011	FULL ACCOUNTS MADE UP TO 25/01/11 View Document
19/08/1119 August 2011	TRANSACTION OSTM03- BR009316 PERSON AUTHORISED TO REPRESENT TERMINATED 17/06/2011 ELIZABETH ANNE MACARTNEY View Document
19/08/1119 August 2011	TRANSACTION OSTM03- BR009316 PERSON AUTHORISED TO ACCEPT TERMINATED 17/06/2011 ELIZABETH ANNE MACARTNEY View Document
19/08/1119 August 2011	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACARTNEY View Document
19/08/1119 August 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE View Document
19/08/1119 August 2011	TRANSACTION OSTM03- BR009316 PERSON AUTHORISED TO ACCEPT TERMINATED 25/07/2011 DAVID ARTHUR LOVE View Document
19/08/1119 August 2011	TRANSACTION OSTM03- BR009316 PERSON AUTHORISED TO REPRESENT TERMINATED 25/07/2011 DAVID ARTHUR LOVE View Document
25/05/1125 May 2011	TRANSACTION OSTM03- BR009316 PERSON AUTHORISED TO REPRESENT TERMINATED 12/04/2011 RUTH ALISON WALKER View Document
25/05/1125 May 2011	TRANSACTION OSTM03- BR009316 PERSON AUTHORISED TO ACCEPT TERMINATED 12/04/2011 RUTH ALISON WALKER View Document
10/05/1110 May 2011	APPOINTMENT TERMINATED, SECRETARY RUTH WALKER View Document
12/10/1012 October 2010	FULL ACCOUNTS MADE UP TO 26/01/10 View Document
15/04/1015 April 2010	DIRECTOR APPOINTED ELIZABETH ANNE MACARTNEY View Document
15/04/1015 April 2010	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LOVE / 18/03/2010 View Document
15/04/1015 April 2010	TRANSACTION OSCH07- BR009316 PERSON AUTHORISED TO REPRESENT PARTIC 18/03/2010 DAVID ARTHUR LOVE -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ View Document
15/04/1015 April 2010	TRANSACTION OSCH07- BR009316 PERSON AUTHORISED TO REPRESENT PARTIC 18/03/2010 DARREN STEPHEN KYTE -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ View Document
15/04/1015 April 2010	TRANSACTION OSAP05- BR009316 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2010 ELIZABETH ANNE MACARTNEY -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ View Document
15/04/1015 April 2010	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN KYTE / 18/03/2010 View Document
30/12/0930 December 2009	TRANSACTION OSAP07- BR009316 PERSON AUTHORISED TO ACCEPT APPOINTED 14/12/2009 MICHAEL DEREK CANHAM -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, MILTON KEYNES, MK16 9EZ View Document
30/12/0930 December 2009	DIRECTOR APPOINTED MR PAUL JOHNSTONE BARR View Document
30/12/0930 December 2009	DIRECTOR APPOINTED MR MICHAEL DEREK CANHAM View Document

30/12/0930 December 2009	TRANSACTION OSAP05- BR009316 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2009 PAUL JOHNSTONE BARR -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, MILTON KEYNES, MK16 9EZ View Document
30/12/0930 December 2009	TRANSACTION OSAP05- BR009316 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2009 MICHAEL DEREK CANHAM -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, MILTON KEYNES, MK16 9EZ View Document
30/12/0930 December 2009	TRANSACTION OSAP07- BR009316 PERSON AUTHORISED TO ACCEPT APPOINTED 14/12/2009 PAUL JOHNSTONE BARR -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, MILTON KEYNES, MK16 9EZ View Document
30/12/0930 December 2009	APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY View Document
30/12/0930 December 2009	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING View Document
30/12/0930 December 2009	TRANSACTION OSTM03- BR009316 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 14/12/2009 PETER BARTHOLOMEW O'FLAHERTY View Document
30/12/0930 December 2009	TRANSACTION OSTM03- BR009316 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 14/12/2009 CHRISTOPHER BRUCE DOWLING View Document
26/11/0926 November 2009	TRANSACTION OSCH07- BR009316 PERSON AUTHORISED TO REPRESENT PARTIC 06/11/2009 NICHOLAS DAVID WRIGHT -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ View Document
26/11/0926 November 2009	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 06/11/2009 View Document
26/11/0926 November 2009	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 06/11/2009 View Document
26/11/0926 November 2009	TRANSACTION OSCH07- BR009316 PERSON AUTHORISED TO REPRESENT PARTIC 06/11/2009 RUTH ALISON WALKER -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ View Document
26/11/0926 November 2009	TRANSACTION OSCH07- BR009316 PERSON AUTHORISED TO REPRESENT PARTIC 06/11/2009 RODERICK WALLACE MCKIE -- ADDRESS: 2 VANTAGE COURT TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ View Document
26/11/0926 November 2009	OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / RUTH ALISON WALKER / 06/11/2009 View Document
02/10/092 October 2009	DIRECTOR APPOINTED DAVID ARTHUR LOVE View Document
02/10/092 October 2009	TRANSACTION BR6- BR009316 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 15/09/2009 DAVID ARTHUR LOVE -- ADDRESS :CHESTERS DEANS LANE, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7UA View Document
02/10/092 October 2009	FULL ACCOUNTS MADE UP TO 27/01/09 View Document
01/10/091 October 2009	APPOINTMENT TERMINATED DIRECTOR ANDREA FINEGAN View Document
01/10/091 October 2009	TRANSACTION BR6- BR009316 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 15/09/2009 ANDREA FINEGAN View Document
12/06/0912 June 2009	TRANSACTION BR6- BR009316 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 28/03/2008 BRIAN NORMAN DICKIE View Document
12/06/0912 June 2009	TRANSACTION BR6- BR009316 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 17/06/2008 DARREN STEPHEN KYTE -- ADDRESS :KYLSON HOUSE 37 ELLESBOROUGH ROAD, WENDOVER, BUCKINGHAMSHIRE, HP22 6EL View Document
12/06/0912 June 2009	TRANSACTION BR6- BR009316 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 17/06/2008 CHRISTOPHER BRUCE DOWLING -- ADDRESS :110 HOME PARK ROAD, WIMBLEDON, SW19 7HU View Document
12/06/0912 June 2009	TRANSACTION BR6- BR009316 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 17/06/2008 PETER BARTHOLOMEW O'FLAHERTY -- ADDRESS :15 EASTFIELD ROAD, BRENTWOOD, ESSEX, CM14 4HB View Document
12/06/0912 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 25/03/2009 / HOUSENAME/NUMBER WAS: 6D, NOW: 26 BELMONT HALL COURT; STREET WAS: ELIOT HILL, NOW: BELMONT GROVE; POST CODE WAS: SE13 7EB, NOW: SE13 5DU View Document
12/06/0912 June 2009	TRANSACTION BR6- BR009316 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 17/06/2008 ANDREA FINEGAN -- ADDRESS :26 BELMONT HALL COURT BELMONT GROVE, LONDON, SE13 5DU View Document
12/06/0912 June 2009	TRANSACTION BR6- BR009316 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 28/03/2008 JAMES BRIAN MAHONEY View Document
21/10/0821 October 2008	DIRECTOR'S CHANGE OF PARTICULARS CHRISTOPHER BRUCE DOWLING LOGGED FORM View Document
21/10/0821 October 2008	DIRECTOR'S CHANGE OF PARTICULARS PETER BATHOLEMEW O'FLAHERTY LOGGED FORM View Document
15/10/0815 October 2008	AMENDED BR4 FOR APPT OF ANDREA FINEGAN AS DIR ON 17/6/08 View Document
15/10/0815 October 2008	AMENDED BR4 FOR DIR/DARREN STEPHEN KYLE View Document
30/09/0830 September 2008	DIRECTOR APPOINTED DARREN STEPHEN KYTE View Document
30/09/0830 September 2008	APPOINTMENT TERMINATED DIRECTOR BRIAN DICKIE View Document
30/09/0830 September 2008	DIRECTOR APPOINTED ANDREA FINEGAN View Document
30/09/0830 September 2008	DIRECTOR APPOINTED CHRISTOPHER BRUCE DOWLING View Document
30/09/0830 September 2008	DIRECTOR APPOINTED PETER BARTHOLOMEW O'FLAHERTY View Document
30/09/0830 September 2008	APPOINTMENT TERMINATED DIRECTOR JAMES MAHONEY View Document
18/09/0818 September 2008	FULL ACCOUNTS MADE UP TO 29/01/08 View Document
25/07/0725 July 2007	ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 View Document
02/04/072 April 2007	BR009316 REGISTERED View Document
02/04/072 April 2007	BR009316 PAR APPOINTED WRIGHT NICHOLAS DAVID YEW TREE LODGE 8 WEST RIDING TEWIN WOOD WELWYN HERTFORDSHIRE AL6 0PD View Document
02/04/072 April 2007	INITIAL BRANCH REGISTRATION View Document
02/04/072 April 2007	BR009316 PAR APPOINTED DICKIE BRIAN NORMAN 26 HOLLAND STREET LONDON W8 4LT View Document
02/04/072 April 2007	BR009316 PAR APPOINTED MCKIE RODERICK WALLACE CONNAUGHT HOUSE LEDBOROUGH GATE BEACONSFIELD HP9 2DQ View Document
02/04/072 April 2007	BR009316 PAR APPOINTED MAHONEY JAMES BRIAN FLAT B 192 WESTBOURNE PARK ROAD LONDON W11 1BT View Document

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