ON THE BEACH TRAVEL LIMITED

Company number 06286904

Date	Type	Description	View / Download
21 Aug 2012	SH08	Change of share class name or designation	(2 pages)
21 Aug 2012	SH02	Sub-division of shares on 9 July 2012	(7 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,020,275.21	(12 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
01 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(9 pages)
01 Jun 2012	AP01	Appointment of Dermot Blastland as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Daniel Smith as a director	(1 page)
13 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(26 pages)
21 Nov 2011	TM01	Termination of appointment of David Scowsill as a director	(1 page)
31 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(9 pages)
27 May 2011	AA	Group of companies' accounts made up to 30 September 2010	(27 pages)
12 May 2011	AP01	Appointment of Mr Jonathan James Smith as a director	(2 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 1,015,250.00	(8 pages)
21 Oct 2010	SH02	Sub-division of shares on 19 October 2010	(6 pages)
21 Oct 2010	SH08	Change of share class name or designation	(2 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-designate share capital 19/10/2010	(5 pages)
03 Aug 2010	TM01	Termination of appointment of Geoffrey Wood as a director	(1 page)
03 Aug 2010	AP01	Appointment of Mrs Gwendoline Parry as a director	(2 pages)
03 Aug 2010	AP03	Appointment of Mrs Gwendoline Parry as a secretary	(1 page)
03 Aug 2010	TM02	Termination of appointment of Geoffrey Wood as a secretary	(1 page)
28 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(29 pages)
08 Jul 2010	SH08	Change of share class name or designation	(4 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 1,055,000.0	(7 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(49 pages)
21 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(10 pages)