ABREU TRAVEL AGENCY LIMITED

Company number 01319450

Date	Type	Description	View / Download
04 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 40,000	(5 pages)
10 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
29 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	(5 pages)
22 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
09 May 2013	AD01	Registered office address changed from Kopshop C4 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 9 May 2013	(2 pages)
22 Aug 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(14 pages)
02 May 2012	AA	Accounts for a small company made up to 28 December 2011	(5 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Dec 2011	AD01	Registered office address changed from Gable House 18-24 Turnham Green Terrace London W4 1QP on 5 December 2011	(2 pages)
15 Sep 2011	AP01	Appointment of Paulo Ribeiro as a director	(3 pages)
15 Sep 2011	AD01	Registered office address changed from 22 Hillcrest Road Loughton Essex IG10 4QQ on 15 September 2011	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Antonio Ferreira as a director	(2 pages)
15 Sep 2011	AP03	Appointment of Paulo Ribeiro as a secretary	(3 pages)
15 Sep 2011	TM02	Termination of appointment of Antonio Ferreira as a secretary	(2 pages)
08 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 28 December 2010	(1 page)
25 Sep 2010	AA	Total exemption small company accounts made up to 28 December 2009	(1 page)
12 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for Docotor Antonio Barros on 1 January 2010	(2 pages)