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THE BUSINESS TRAVEL MAGAZINE LIMITED

Company number 05008851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2005 363s Return made up to 07/01/05; full list of members
21 May 2004 288a New director appointed
21 May 2004 288a New secretary appointed;new director appointed
20 May 2004 288b Secretary resigned
24 Feb 2004 288a New director appointed
20 Feb 2004 123 Nc inc already adjusted 04/02/04
16 Feb 2004 88(2)R Ad 04/02/04--------- £ si 1@1=1 £ ic 1/2
16 Feb 2004 288a New secretary appointed
16 Feb 2004 288b Secretary resigned
16 Feb 2004 288b Director resigned
12 Feb 2004 CERTNM Company name changed webpost LIMITED\certificate issued on 12/02/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 287 Registered office changed on 12/02/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
07 Jan 2004 NEWINC Incorporation