TRAVELIFE LIMITED

Company number 03290532

Date	Type	Description	View / Download
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Secretary appointed 19/10/2011	(15 pages)
19 Oct 2011	AP04	Appointment of Abta Limited as a secretary	(2 pages)
19 Oct 2011	TM02	Termination of appointment of Simon Bunce as a secretary	(1 page)
29 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
21 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
01 Dec 2010	TM01	Termination of appointment of Timothy Williamson as a director	(1 page)
03 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
01 Mar 2010	CERTNM	Company name changed abta (uk) LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-02-25	(1 page)
01 Mar 2010	CONNOT	Change of name notice	(3 pages)
13 Jan 2010	AP01	Appointment of Mr John Leslie De Vial as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Andrew Victor Cooper as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Timothy Christian Williamson as a director	(2 pages)
11 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
11 Dec 2009	CH01	Director's details changed for Mark John Eric Tanzer on 11 December 2009	(2 pages)
06 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
05 Feb 2009	287	Registered office changed on 05/02/2009 from 68-71 newman street london W1T 3AH	(1 page)
29 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
19 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)
19 Dec 2007	288c	Secretary's particulars changed	(1 page)
06 Jul 2007	CERTNM	Company name changed abta LIMITED\certificate issued on 06/07/07	(2 pages)
28 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
04 Jan 2007	363s	Return made up to 11/12/06; full list of members	(6 pages)
29 Dec 2005	363s	Return made up to 11/12/05; full list of members	(6 pages)
27 Oct 2005	288a	New director appointed	(2 pages)