SEAVACATIONS LIMITED

Company number 03681272

Date	Type	Description	View / Download
13 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/14	(1 page)
13 May 2015	TM01	Termination of appointment of Micky Meir Arison as a director on 30 April 2015	(1 page)
05 May 2015	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Second filing CH01 for Micky Arison	(5 pages)
08 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 40,000	(8 pages)
30 Dec 2014	AD01	Registered office address changed from Carnival House 5 Gainsford Street London SE1 2NE to Carnival House 100 Harbour Parade Southampton Hampshire SO15 1st on 30 December 2014	(1 page)
10 Dec 2014	ANNOTATION	Rectified CH01 was removed from the register on 09/06/2015 as it was factually inaccurate
10 Dec 2014	CH01	Director's details changed for Michael Meir Arison on 30 November 2014 ANNOTATION A second filed CH01 was registered on 05/05/2015	(3 pages)
10 Dec 2014	ANNOTATION	Rectified CH01 was removed from the register on 09/06/2015 as it was factually inaccurate
09 Dec 2014	CH01	Director's details changed for Dorothy Lynn Narraway on 30 November 2014	(2 pages)
09 Dec 2014	CH01	Director's details changed for Mr Arnaldo Perez on 30 November 2014	(2 pages)
09 Dec 2014	CH03	Secretary's details changed for Mr Arnaldo Perez on 30 November 2014	(1 page)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 30 November 2013	(9 pages)
23 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	(196 pages)
23 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13	(1 page)
23 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13	(3 pages)
13 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders	(9 pages)
09 Jan 2014	TM01	Termination of appointment of Howard Steven Frank as a director on 30 November 2013	(1 page)
09 Jan 2014	TM01	Termination of appointment of Richard Ames as a director on 31 December 2013	(1 page)
11 Oct 2013	AA	Total exemption full accounts made up to 30 November 2012	(10 pages)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
28 Mar 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12	(3 pages)
28 Mar 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	(4 pages)
27 Mar 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	(226 pages)
12 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(10 pages)