Enett International (UK) Limited

Company Name	Enett International (UK) Limited
Company Status	Active
Company Number	02509464
Category	Private Limited Company
Incorporation Date	6 June 1990(33 years, 11 months ago)
Previous Names	Galileo International Limited and Jogwin Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Ms Erica Julie Martin
Status	Current
Appointed	15 June 2017(27 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	1 London Bridge Fourth Floor East Building London SE1 9BG

Director Name	Ms Hilary Ann Rapkin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	18 March 2021(30 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 London Bridge Fourth Floor East Building London SE1 9BG

Director Name	Mr Carlos De Maria Campos Carriedo
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Mexican
Status	Current
Appointed	24 March 2022(31 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Fourth Floor East Building London SE1 9BG

Director Name	Jason Hancock
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(33 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Executive
Country of Residence	England
Correspondence Address	1 London Bridge Fourth Floor East Building London SE1 9BG

Director Name	Mr Paul Henry Jarvis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 April 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Secretary Name	Mr Mervyn Alexander Stephen Walker
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Roman Road Chiswick London W4 1NA

Secretary Name	Jane Mary Rennie
Nationality	British
Status	Resigned
Appointed	24 April 1992(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Legal Executive
Correspondence Address	Highfields 50 Church Road Hilmarton Calne Wiltshire SN11 8SD

Director Name	Jonathan Paul King
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 August 1998)
Role	Company Secretary Legal Adviso
Correspondence Address	Holly Grove Harts Lane, Burghclere Newbury Berkshire RG20 9JD

Director Name	Clive Vivian Baker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Bristol Street Malmesbury Wiltshire SN16 0AZ

Director Name	John Charles Laws
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 September 1995)
Role	Accountant
Correspondence Address	26 Beauchief Close Lower Earley Reading Berkshire RG6 4HY

Director Name	Dean Richard Bibb
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2000)
Role	Sales & Marketing Director
Correspondence Address	4 Middlemass Green Pewsey Wiltshire SN9 5AZ

Secretary Name	Pamela Jean Lusby Taylor
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	32 Turnpike Road Newbury Berkshire RG14 2NB

Director Name	Babetta Ruth Gray
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2000(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Business Executive
Correspondence Address	206 Hazelwood Drive Nederland 80466 Colorado United States

Director Name	Cheryl Mae Ballenger
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2000(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Chief Financial Officer
Correspondence Address	703 Delgado Drive Palatine Illinois 60067 United States

Director Name	Pamela Jean Lusby Taylor
Nationality	British
Status	Resigned
Appointed	28 September 2001(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 October 2003)
Role	Company Director
Correspondence Address	32 Turnpike Road Newbury Berkshire RG14 2NB

Director Name	Mark John Meehan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(11 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2009)
Role	Accountant
Correspondence Address	4 Gloucester Place Windsor Berks SL4 2AJ

Secretary Name	Eric John Bock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	2 Constitution Court Penthouse 1 Hoboken Nj 07030

Secretary Name	Shaun Robert Garth Redgrave
Nationality	British
Status	Resigned
Appointed	23 September 2003(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	1 Lazare Court 56 Gresham Road Staines Middlesex TW18 2BY

Director Name	Mr Neil Stuart Henson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartwell Woodcroft Lane Woodcroft Chepstow Gwent NP16 7PZ Wales

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	24 May 2005(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 2006)
Role	Company Director
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Director Name	Philip Andrew Searle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(15 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	47 Chazey Road Caversham Reading RG4 7DU

Director Name	Christie Ann Kozielski
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2006(15 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 October 2006)
Role	Company Director
Correspondence Address	10 Cheyne House 18 Chelsea Embankment London SW3 4LA

Secretary Name	Eric John Bock
Nationality	American
Status	Resigned
Appointed	22 August 2006(16 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 20 October 2006)
Role	Company Director
Correspondence Address	2 Constitution Court Penthouse 1 Hoboken Nj 07030

Director Name	Mr Eric John Bock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2006(16 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 December 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	300 Interpace Parkway Building C, 3rd Floor Parsippany New Jersey 07054

Director Name	Mr Philip John Emery
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(16 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Axis One Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG

Secretary Name	Natalie Elizabeth Afshar
Nationality	British
Status	Resigned
Appointed	20 October 2006(16 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 July 2007)
Role	Company Director
Correspondence Address	223 Boardwalk Place London E14 5SQ

Secretary Name	Mr Geoff John Dadswell
Status	Resigned
Appointed	26 July 2007(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2010)
Role	Company Director
Correspondence Address	34 Firmin Avenue Boughton Monchelsea Maidstone ME17 4SP

Secretary Name	Lori Ann Owens
Nationality	British
Status	Resigned
Appointed	20 May 2010(19 years, 11 months after company formation)
Appointment Duration	7 years (resigned 15 June 2017)
Role	Company Director
Correspondence Address	One Kingdom Street 2nd Floor London W2 6BL

Director Name	Lori Ann Owens
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2011(21 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 June 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Kingdom Street 2nd Floor London W2 6BL

Director Name	Mr David Campbell Dobson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Enett One Kingdom St London W2 6BL

Director Name	Peter David Holmes Golby
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(25 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 March 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Enett One Kingdom St London W2 6BL

Director Name	Mr Edward William Chandler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(27 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 March 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	One Kingdom Street, 2nd Floor London W2 6BD

Director Name	Mr Anthony John Hynes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2021(30 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 March 2022)
Role	CEO
Country of Residence	Australia
Correspondence Address	1 London Bridge Fourth Floor East Building London SE1 9BG

Director Name	Mr David James Quinnell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2024)
Role	Vice President
Country of Residence	England
Correspondence Address	1 London Bridge Fourth Floor East Building London SE1 9BG

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 24 May 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.enett.com
Telephone	020 32143009
Telephone region	London

Location

Registered Address	1 London Bridge Fourth Floor East Building London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Enett International (Singapore) Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,578,808
Gross Profit	£2,578,808
Net Worth	£108,822
Cash	£152,565
Current Liabilities	£432,198

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Charges

24 January 2011	Delivered on: 7 February 2011 Persons entitled: Travelport (Bermuda) LTD Classification: Security interest agreement Secured details: All monies due or to become due from the grantors to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the collateral see image for full details. Outstanding

Filing History

18 December 2020	Cessation of Toro Private Holdings Iii, Ltd as a person with significant control on 15 December 2020 (1 page)
18 December 2020	Notification of Wex Inc. as a person with significant control on 15 December 2020 (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (37 pages)
9 September 2020	Director's details changed for Mr Edward William Chandler on 25 August 2020 (2 pages)
5 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
26 February 2020	Cessation of Travelport Worldwide Limited as a person with significant control on 30 May 2019 (1 page)
26 February 2020	Notification of Toro Private Holdings Iii, Ltd as a person with significant control on 30 May 2019 (2 pages)
1 October 2019	Satisfaction of charge 1 in full (1 page)
5 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 December 2018 (28 pages)
27 March 2019	Withdrawal of a person with significant control statement on 27 March 2019 (2 pages)
27 March 2019	Notification of Travelport Worldwide Limited as a person with significant control on 2 June 2017 (2 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
22 May 2018	Full accounts made up to 31 December 2017 (19 pages)
3 May 2018	Termination of appointment of David Dobson as a director on 6 April 2018 (1 page)
3 May 2018	Registered office address changed from One Kingdom Street 2nd Floor London W2 6BL to One Kingdom Street, 2nd Floor London W2 6BD on 3 May 2018 (1 page)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 June 2017	Termination of appointment of Lori Ann Owens as a director on 15 June 2017 (1 page)
21 June 2017	Appointment of Mr Edward William Chandler as a director on 15 June 2017 (2 pages)
21 June 2017	Termination of appointment of Lori Ann Owens as a secretary on 15 June 2017 (1 page)
21 June 2017	Appointment of Ms Erica Julie Martin as a secretary on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mr Edward William Chandler as a director on 15 June 2017 (2 pages)
21 June 2017	Termination of appointment of Lori Ann Owens as a director on 15 June 2017 (1 page)
21 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
21 June 2017	Termination of appointment of Lori Ann Owens as a secretary on 15 June 2017 (1 page)
21 June 2017	Appointment of Ms Erica Julie Martin as a secretary on 15 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
19 October 2016	Full accounts made up to 31 December 2015 (17 pages)
19 October 2016	Full accounts made up to 31 December 2015 (17 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
15 December 2015	Appointment of David Dobson as a director on 29 October 2015 (3 pages)
15 December 2015	Appointment of Peter David Holmes Golby as a director on 29 October 2015 (3 pages)
15 December 2015	Appointment of David Dobson as a director on 29 October 2015 (3 pages)
15 December 2015	Appointment of Peter David Holmes Golby as a director on 29 October 2015 (3 pages)
4 September 2015	Full accounts made up to 31 December 2014 (14 pages)
4 September 2015	Full accounts made up to 31 December 2014 (14 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (3 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (3 pages)
24 September 2014	Full accounts made up to 31 December 2013 (21 pages)
24 September 2014	Full accounts made up to 31 December 2013 (21 pages)
15 July 2014	Registered office address changed from 120 Bath Road Harlington Hayes Middlesex UB3 5AN to One Kingdom Street 2Nd Floor London W2 6BL on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from One Kingdom Street London W2 6BL England to One Kingdom Street 2Nd Floor London W2 6BL on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 120 Bath Road Harlington Hayes Middlesex UB3 5AN to One Kingdom Street 2Nd Floor London W2 6BL on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from One Kingdom Street London W2 6BL England to One Kingdom Street 2Nd Floor London W2 6BL on 15 July 2014 (1 page)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
27 May 2014	Director's details changed for Lori Ann Owens on 25 April 2014 (2 pages)
27 May 2014	Director's details changed for Lori Ann Owens on 25 April 2014 (2 pages)
29 November 2013	Full accounts made up to 31 December 2012 (19 pages)
29 November 2013	Full accounts made up to 31 December 2012 (19 pages)
20 November 2013	Termination of appointment of Christopher Tyson as a director (1 page)
20 November 2013	Termination of appointment of Christopher Tyson as a director (1 page)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Director's details changed for Lori Ann Owens on 2 February 2013 (2 pages)
30 May 2013	Director's details changed for Lori Ann Owens on 2 February 2013 (2 pages)
30 May 2013	Director's details changed for Lori Ann Owens on 2 February 2013 (2 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Registered office address changed from Axis One, Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Axis One, Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
2 February 2012	Secretary's details changed for Lori Ann Owens on 5 December 2011 (1 page)
2 February 2012	Termination of appointment of Eric Bock as a director (1 page)
2 February 2012	Secretary's details changed for Lori Ann Owens on 5 December 2011 (1 page)
2 February 2012	Secretary's details changed for Lori Ann Owens on 5 December 2011 (1 page)
2 February 2012	Appointment of Lori Ann Owens as a director (2 pages)
2 February 2012	Termination of appointment of Keith Woodcock as a director (1 page)
2 February 2012	Termination of appointment of Keith Woodcock as a director (1 page)
2 February 2012	Appointment of Lori Ann Owens as a director (2 pages)
2 February 2012	Termination of appointment of Eric Bock as a director (1 page)
17 June 2011	Appointment of Mr Christopher David Tyson as a director (2 pages)
17 June 2011	Appointment of Mr Christopher David Tyson as a director (2 pages)
5 May 2011	Director's details changed for Eric John Bock on 26 April 2011 (2 pages)
5 May 2011	Director's details changed for Eric John Bock on 26 April 2011 (2 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 September 2010	Termination of appointment of Geoff Dadswell as a secretary (2 pages)
15 September 2010	Termination of appointment of Geoff Dadswell as a secretary (2 pages)
15 September 2010	Appointment of Lori Ann Owens as a secretary (3 pages)
15 September 2010	Appointment of Lori Ann Owens as a secretary (3 pages)
6 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
11 March 2010	Termination of appointment of a director (1 page)
11 March 2010	Termination of appointment of Philip Emery as a director (1 page)
11 March 2010	Termination of appointment of a director (1 page)
11 March 2010	Appointment of Keith Woodcock as a director (2 pages)
11 March 2010	Termination of appointment of Philip Emery as a director (1 page)
11 March 2010	Appointment of Keith Woodcock as a director (2 pages)
10 December 2009	Director's details changed for Gordon Alexander Wilson on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Philip John Emery on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Philip John Emery on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Philip John Emery on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Gordon Alexander Wilson on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Eric John Bock on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Gordon Alexander Wilson on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Eric John Bock on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Eric John Bock on 1 October 2009 (2 pages)
28 October 2009	Company name changed jogwin LIMITED\certificate issued on 28/10/09 RES15 ‐ Change company name resolution on 2009-10-15 (4 pages)
28 October 2009	Company name changed jogwin LIMITED\certificate issued on 28/10/09 RES15 ‐ Change company name resolution on 2009-10-15 (4 pages)
28 October 2009	Change of name notice (2 pages)
28 October 2009	Change of name notice (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 May 2009	Appointment terminated director mark meehan (1 page)
7 May 2009	Appointment terminated director mark meehan (1 page)
4 March 2009	04/03/09 no member list (4 pages)
4 March 2009	04/03/09 no member list (4 pages)
3 October 2008	Director's change of particulars / eric bock / 05/09/2008 (1 page)
3 October 2008	Director's change of particulars / eric bock / 05/09/2008 (1 page)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 June 2008	Return made up to 06/06/08; full list of members (4 pages)
30 June 2008	Return made up to 06/06/08; full list of members (4 pages)
22 April 2008	Director's change of particulars / mark meehan / 01/04/2005 (1 page)
22 April 2008	Director's change of particulars / mark meehan / 01/04/2005 (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 6TH floor 140 aldersgate street london EC1A 4HY (1 page)
3 August 2007	Location of register of members (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 6TH floor 140 aldersgate street london EC1A 4HY (1 page)
3 August 2007	Location of register of members (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	New secretary appointed (1 page)
8 June 2007	Return made up to 06/06/07; full list of members (3 pages)
8 June 2007	Return made up to 06/06/07; full list of members (3 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 11TH floor landmark house hammersmith bridge road hammersmith london W6 9EJ (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 11TH floor landmark house hammersmith bridge road hammersmith london W6 9EJ (1 page)
26 September 2006	Location of register of members (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 06/06/06; full list of members (6 pages)
15 June 2006	Return made up to 06/06/06; full list of members (6 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
24 February 2006	Registered office changed on 24/02/06 from: legal department cendant emea landmark house hammersmith bridge road london W6 9EJ (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Location of register of members (1 page)
24 February 2006	Location of register of members (1 page)
24 February 2006	Registered office changed on 24/02/06 from: legal department cendant emea landmark house hammersmith bridge road london W6 9EJ (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
6 October 2005	Return made up to 06/06/05; full list of members (6 pages)
6 October 2005	Return made up to 06/06/05; full list of members (6 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
24 July 2005	Director's particulars changed (1 page)
24 July 2005	Director's particulars changed (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 100 new bridge street london EC4V 6JA (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 100 new bridge street london EC4V 6JA (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
1 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 September 2004	Return made up to 06/06/04; full list of members (8 pages)
10 September 2004	Return made up to 06/06/04; full list of members (8 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 May 2004	Full accounts made up to 31 December 2001 (11 pages)
7 May 2004	Full accounts made up to 31 December 2001 (11 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New director appointed (2 pages)
28 June 2003	Return made up to 06/06/03; full list of members (8 pages)
28 June 2003	Return made up to 06/06/03; full list of members (8 pages)
27 September 2002	Return made up to 06/06/02; full list of members (8 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Return made up to 06/06/02; full list of members (8 pages)
27 September 2002	New secretary appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
27 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 August 2001	Return made up to 06/06/01; full list of members (7 pages)
10 August 2001	Return made up to 06/06/00; full list of members (6 pages)
10 August 2001	Return made up to 06/06/01; full list of members (7 pages)
10 August 2001	Return made up to 06/06/00; full list of members (6 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
6 June 2001	Full accounts made up to 31 December 1999 (12 pages)
6 June 2001	Full accounts made up to 31 December 1999 (12 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
8 February 2001	Memorandum and Articles of Association (43 pages)
8 February 2001	Memorandum and Articles of Association (43 pages)
11 January 2001	Company name changed galileo international LIMITED\certificate issued on 11/01/01 (2 pages)
11 January 2001	Company name changed galileo international LIMITED\certificate issued on 11/01/01 (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: galileo house, 2 windsor dials arthur road windsor berkshire SL4 1RS (1 page)
9 January 2001	Registered office changed on 09/01/01 from: galileo house, 2 windsor dials arthur road windsor berkshire SL4 1RS (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
22 September 2000	Director's particulars changed (1 page)
22 September 2000	Director's particulars changed (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
17 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 June 2000	Full accounts made up to 31 December 1998 (12 pages)
6 June 2000	Full accounts made up to 31 December 1998 (12 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Location of register of members (non legible) (1 page)
7 October 1999	Location of register of members (non legible) (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Secretary resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: galileo centre europe windmill hill swindon SN5 6PH (1 page)
6 October 1999	Registered office changed on 06/10/99 from: galileo centre europe windmill hill swindon SN5 6PH (1 page)
23 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
23 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Return made up to 06/06/99; full list of members (6 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Return made up to 06/06/99; full list of members (6 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 31 December 1997 (13 pages)
31 January 1999	Full accounts made up to 31 December 1997 (13 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
8 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 June 1998	Return made up to 06/06/98; no change of members (4 pages)
11 June 1998	Return made up to 06/06/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 December 1996 (10 pages)
28 January 1998	Full accounts made up to 31 December 1996 (10 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
18 June 1997	Return made up to 06/06/97; no change of members (4 pages)
18 June 1997	Return made up to 06/06/97; no change of members (4 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 31 December 1995 (10 pages)
8 January 1997	Full accounts made up to 31 December 1995 (10 pages)
21 December 1996	Secretary's particulars changed (1 page)
21 December 1996	Secretary's particulars changed (1 page)
6 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
6 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 June 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
15 August 1995	Full accounts made up to 31 December 1994 (10 pages)
15 August 1995	Full accounts made up to 31 December 1994 (10 pages)
7 June 1995	Return made up to 06/06/95; no change of members (4 pages)
7 June 1995	Return made up to 06/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
6 June 1990	Incorporation (16 pages)
6 June 1990	Incorporation (16 pages)

Enett International (UK) Limited

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