TRAVELPORT SERVICES LIMITED

Company number 02530231

Date	Type	Description	View / Download
09 Jun 2015	TM01	Termination of appointment of Doyle Madison Dillard-Iii as a director on 2 June 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 577,460	(6 pages)
24 Dec 2014	AP03	Appointment of Mrs Helen Wenman as a secretary on 19 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Maria Marchant as a secretary on 19 December 2014	(1 page)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
10 Sep 2014	MR01	Registration of charge 025302310003, created on 2 September 2014	(43 pages)
09 Apr 2014	AP01	Appointment of Mr Doyle Madison Dillard-Iii as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Richard Hastings as a director	(1 page)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 577,460	(5 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 577,460	(3 pages)
11 Jun 2013	AUD	Auditor's resignation	(1 page)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Jul 2012	AP01	Appointment of Mr Timothy James Hampton as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Simon Gray as a director	(1 page)
29 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
03 Apr 2012	CH03	Secretary's details changed for Maria Marchant on 31 October 2011	(1 page)
27 Oct 2011	AP01	Appointment of Simon Gray as a director	(3 pages)
26 Oct 2011	AP01	Appointment of Mr Richard John Hastings as a director	(2 pages)