GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

Company number 04507953

Date	Type	Description	View / Download
26 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000	(4 pages)
22 Apr 2016	AP01	Appointment of Prisca Havranek-Kosicek as a director on 1 March 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Thomas Mike Peyer as a director on 1 March 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Jun 2015	TM01	Termination of appointment of Anthony Carabin as a director on 5 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Lukas Kreienbuhl as a director on 5 June 2015	(2 pages)
03 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 1,000	(5 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
30 Jun 2014	AP01	Appointment of Mr. Anthony Carabin as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Peter Meier as a director	(1 page)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
11 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,000	(5 pages)
14 Oct 2013	AP01	Appointment of Thomas Mike Peyer as a director	(2 pages)
14 Oct 2013	AP03	Appointment of Stephanie Shu-Fen Dominy as a secretary	(1 page)
14 Oct 2013	AD01	Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT on 14 October 2013	(1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
09 Jul 2013	TM01	Termination of appointment of Peter Rothwell as a director	(1 page)
29 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
26 Apr 2013	CH01	Director's details changed for Rolf Schafroth on 1 April 2013	(2 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
21 Dec 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Aug 2011	TM02	Termination of appointment of Maria Marchant as a secretary	(1 page)
08 Aug 2011	AP01	Appointment of Peter Rothwell as a director	(3 pages)