TOP DECK TOURS LIMITED

Company number 04905253

Date	Type	Description	View / Download
30 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
15 Jul 2016	AP01	Appointment of Janine Salame as a director on 17 June 2016	(2 pages)
16 Jun 2016	AA	Full accounts made up to 31 October 2015	(30 pages)
17 Mar 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
15 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100,000	(7 pages)
09 Oct 2015	AD02	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
17 May 2015	AA	Group of companies' accounts made up to 31 October 2014	(24 pages)
28 Oct 2014	MA	Memorandum and Articles of Association	(20 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100,000	(6 pages)
01 Oct 2014	AD01	Registered office address changed from Level 6, Ci Tower St Georges Square High Street New Malden Surrey KT3 4TE United Kingdom to 107 Power Road London W4 5PY on 1 October 2014	(1 page)
11 Sep 2014	CH01	Director's details changed for Mr Graham Frances Turner on 11 September 2014	(2 pages)
11 Sep 2014	AP03	Appointment of Mr Adam Murray as a secretary on 8 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Christopher Adrian Galanty as a director on 8 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Nicholas John Lucock as a director on 31 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Graham Frances Turner as a director on 31 August 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Richard Bruce Porter as a director on 31 August 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from 107 Power Road Level 1 London W4 5PY to Level 6, Ci Tower St Georges Square High Street New Malden Surrey KT3 4TE on 11 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Robert Howard Mcgeary as a director on 31 August 2014	(1 page)
11 Sep 2014	TM02	Termination of appointment of Richard Bruce Porter as a secretary on 31 August 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Geoffrey Leonard Harris as a director on 31 August 2014	(1 page)
06 Jun 2014	AA	Group of companies' accounts made up to 31 October 2013	(26 pages)
01 Nov 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100,000	(7 pages)
01 Nov 2013	CH01	Director's details changed for Mr Robert Howard Mcgeary on 1 October 2013	(2 pages)
10 Jun 2013	AA	Group of companies' accounts made up to 31 October 2012	(25 pages)