WH SMITH TRAVEL 2008 LIMITED

Company number 06560390

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Robert James Moorhead on 8 December 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Ian Houghton on 7 December 2009	(1 page)
23 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
06 May 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
05 Dec 2008	288b	Appointment terminated director alan stewart	(1 page)
05 Dec 2008	288a	Director appointed robert james moorhead	(3 pages)
03 Dec 2008	288a	Secretary appointed ian houghton	(2 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 01/09/2008	(1 page)
11 Nov 2008	88(2)	Ad 01/09/08\gbp si 289000000@1=289000000\gbp ic 1/289000001\	(2 pages)
24 Oct 2008	123	Nc inc already adjusted 07/08/08	(1 page)
24 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from one bishops square london E1 6AD	(1 page)
12 Sep 2008	123	Nc inc already adjusted 07/08/08	(2 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee 01/09/2008	(2 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 01/09/2008	(1 page)
14 Aug 2008	288a	Director appointed alan james harris stewart	(2 pages)
14 Aug 2008	288a	Director appointed ian houghton	(2 pages)
14 Aug 2008	225	Accounting reference date extended from 30/04/2009 to 31/08/2009	(1 page)
14 Aug 2008	288b	Appointment terminated director alnery incorporations no. 2 LIMITED	(1 page)
14 Aug 2008	288b	Appointment terminated director and secretary alnery incorporations no. 1 LIMITED	(1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2008	123	Gbp nc 100/400000000\07/08/08	(2 pages)
13 Aug 2008	288a	Director appointed kate elizabeth swann	(3 pages)
07 Aug 2008	CERTNM	Company name changed alnery no. 2789 LIMITED\certificate issued on 07/08/08	(2 pages)