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TRAVELPORT FINANCE LIMITED

Company number 07307716

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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)
26 Jul 2012 TM01 Termination of appointment of Simon Gray as a director
29 Jun 2012 MEM/ARTS Memorandum and Articles of Association
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 CH03 Secretary's details changed for Mrs Maria Marchant on 3 April 2012
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 3,900,001
19 Sep 2011 AP01 Appointment of Simon Gray as a director
09 Sep 2011 TM01 Termination of appointment of Philip Emery as a director
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
19 Nov 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
09 Nov 2010 CH01 Director's details changed for Mr Philip John Emery on 1 October 2010
07 Jul 2010 NEWINC Incorporation
  • ANNOTATION Part Rectified The director’s details on the IN01 were removed from the public register on 17/12/2014 as it is factually inaccurate or is derived from something factually inaccurate