CAPTIVATING JOURNEYS LIMITED

Company number 05521197

Date	Type	Description	View / Download
20 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Aug 2007	288a	New director appointed	(5 pages)
23 Aug 2007	288a	New director appointed	(5 pages)
23 Aug 2007	288a	New director appointed	(3 pages)
23 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: east house, 109 south worple way, london, SW14 8TN	(1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Aug 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
19 Dec 2006	AA	Full accounts made up to 31 October 2006	(11 pages)
09 Aug 2006	363a	Return made up to 28/07/06; full list of members	(3 pages)
23 May 2006	225	Accounting reference date extended from 31/07/06 to 31/10/06	(1 page)
06 Jan 2006	88(2)R	Ad 17/11/05--------- £ si 10000@1=10000 £ ic 30000/40000	(2 pages)
06 Jan 2006	123	Nc inc already adjusted 17/11/05	(2 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2005	88(2)R	Ad 19/09/05--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
03 Oct 2005	123	Nc inc already adjusted 19/09/05	(2 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2005	288a	New director appointed	(3 pages)
19 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2005	288b	Secretary resigned	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)