HOLIDAY MALTA TRANSPORT COMPANY LIMITED

Company number 04990128

Date	Type	Description	View / Download
23 Sep 2015	AP01	Appointment of Mr David Green as a director on 1 August 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Josef Formosa Gauci as a director on 1 March 2015	(2 pages)
24 Feb 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
11 Feb 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 2,000	(5 pages)
11 Feb 2015	AD04	Register(s) moved to registered office address 40-42 Kenway Road London SW5 0RA	(1 page)
10 Feb 2015	TM01	Termination of appointment of Joseph Cappello as a director on 31 January 2015	(1 page)
05 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2,000	(5 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
29 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
29 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jan 2013	AD02	Register inspection address has been changed	(1 page)
11 Dec 2012	AD01	Registered office address changed from Air Malta House 314-316 Upper Richmond Road Putney London SW15 6TU on 11 December 2012	(1 page)
24 Sep 2012	AUD	Auditor's resignation	(4 pages)
18 Sep 2012	CH01	Director's details changed for Sam Mifsud on 7 September 2012	(2 pages)
18 Sep 2012	AP01	Appointment of Simon Mifsud as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Alan Caruana as a director	(1 page)
18 Sep 2012	AP01	Appointment of Sam Mifsud as a director	(2 pages)
18 Sep 2012	TM02	Termination of appointment of Godwin Aquilina as a secretary	(1 page)
18 Sep 2012	AP01	Appointment of Joseph Cappello as a director	(2 pages)
18 Sep 2012	AP03	Appointment of Gaetan Mahoney as a secretary	(1 page)
18 Sep 2012	TM01	Termination of appointment of Martin Zahra as a director	(1 page)
18 Sep 2012	TM01	Termination of appointment of Nicholas Xuereb as a director	(1 page)
18 Sep 2012	TM01	Termination of appointment of Philip Saunders as a director	(1 page)
18 Sep 2012	TM02	Termination of appointment of Godwin Aquilina as a secretary	(1 page)