AMADEUS IT SERVICES UK LIMITED

Company number 02276684

Date	Type	Description	View / Download
10 Jun 2013	AD01	Registered office address changed from the Web House 106 High Street Crawley West Sussex RH10 1BF on 10 June 2013	(1 page)
26 Feb 2013	CH01	Director's details changed for Mrs Diane Bouzebiba on 25 February 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AP01	Appointment of Diana Kraft Antelyes as a director	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
27 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
26 Jan 2012	TM01	Termination of appointment of Timothy Russell as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mrs Diane Bouzebiba as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
04 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
04 Feb 2011	CH01	Director's details changed for Timothy Ernest Russell on 24 January 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Arturo Sanchez Quinones on 24 January 2011	(2 pages)
03 Feb 2011	AD02	Register inspection address has been changed	(2 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
18 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(14 pages)
25 Sep 2009	288a	Director appointed timothy ernest russell	(2 pages)
25 Sep 2009	288a	Secretary appointed jacinto esclapes diaz	(2 pages)
25 Sep 2009	288b	Appointment terminated secretary maria sanz diaz	(1 page)
25 Sep 2009	288b	Appointment terminated director stephane durand	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
16 Feb 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
14 Feb 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
28 Feb 2007	363s	Return made up to 24/01/07; full list of members	(7 pages)