C.H.E.L.S.E.A. CENTER OF HEALTH - EDUCATION SWISS EUROPE AGENCY TRAVEL LTD

Company number 08706540

Date	Type	Description	View / Download
21 Jan 2015	AP01	Appointment of Angela Rita Grune-Zolk as a director on 21 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Angela Rita Grune-Zolk as a director on 21 January 2015	(1 page)
15 Jan 2015	CERTNM	Company name changed chelsea travel LTD\certificate issued on 15/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14	(3 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(3 pages)
14 Jan 2015	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 14 January 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Nominee Director Ltd as a director on 14 January 2015	(1 page)
14 Jan 2015	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 14 January 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Waris Khan as a director on 14 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mrs Angela Rita Grune-Zolk as a director on 12 January 2015	(2 pages)
10 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
26 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)