TRAVELPORT (UK) SERVICES LIMITED

Company number 05227753

Date	Type	Description	View / Download
28 Dec 2012	AA	Accounts made up to 31 December 2011	(14 pages)
23 Oct 2012	CH01	Director's details changed for Mr Christopher David Tyson on 26 July 2012	(2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Jul 2012	TM01	Termination of appointment of Simon Gray as a director	(1 page)
26 Jul 2012	AP01	Appointment of Mr Christopher David Tyson as a director	(2 pages)
29 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
03 Apr 2012	CH03	Secretary's details changed for Maria Marchant on 31 October 2011	(1 page)
24 Jan 2012	CERTNM	Company name changed gullivers services LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2011	AA	Accounts made up to 31 December 2010	(16 pages)
02 Sep 2011	AP01	Appointment of Mr Timothy James Hampton as a director	(2 pages)
12 Jul 2011	AD01	Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT on 12 July 2011	(1 page)
03 Jun 2011	AP01	Appointment of Simon Gray as a director	(3 pages)
05 May 2011	CH01	Director's details changed for Eric John Bock on 26 April 2011	(2 pages)
03 May 2011	TM01	Termination of appointment of William Keneally as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Eric Bock as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Kenneth Esterow as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
03 Dec 2010	AA	Accounts made up to 31 December 2009	(16 pages)
23 Nov 2010	CH01	Director's details changed for William John Keneally on 22 November 2010	(2 pages)
25 May 2010	TM02	Termination of appointment of Geoff Dadswell as a secretary	(1 page)
24 May 2010	AP03	Appointment of Maria Marchant as a secretary	(1 page)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
10 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 March 2005 GBP 11,869,687,500	(3 pages)