Booking.com Limited

Company Name	Booking.com Limited
Company Status	Active
Company Number	03512889
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Koker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	29 April 2019(21 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Douglas Spencer Tropp
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	30 November 2020(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Carlo Olejniczak
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	06 July 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Vp & Managing Director Emea
Country of Residence	Netherlands
Correspondence Address	7th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Nicholas William Critchlow
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Sales Director
Correspondence Address	Kent House Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Adrian Nicholas Critchlow
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Marketing Director
Correspondence Address	Beechwood 197 Hinton Way Great Shelford Cambridge Cambridgeshire CB2 5AN

Secretary Name	Adrian Nicholas Critchlow
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Marketing Director
Correspondence Address	Beechwood 197 Hinton Way Great Shelford Cambridge Cambridgeshire CB2 5AN

Director Name	Dr Andrew James Phillipps
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 2005)
Role	Managing Director
Correspondence Address	17 Ambra Vale West Bristol Avon BS8 4RD

Director Name	Mr John McCallion
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 27 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	David Anthony Begg
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(2 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 2001)
Role	Company Director
Correspondence Address	132 Westbourne Terrace Mews London W2 6QG

Director Name	Mr George Malcolm Roger Graham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 September 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Gaston House Gaston Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7QS

Director Name	Kevin Deleon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	Flat 9 34 Courtfield Gardens London SW5 0PH

Director Name	Paul Dukes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 September 2004)
Role	Hotelier
Correspondence Address	508 Gilbert House Barbican London EC2Y 8BD

Director Name	Mr George Matthew Grindall Franks
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Sutton Woodbridge Suffolk IP12 3DT

Director Name	Adrian James Currie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2008)
Role	Chartered Accountant
Correspondence Address	Orchard Oast, Great Cheveney Farm Goudhurst Road Marden Kent TN12 9LX

Secretary Name	Adrian James Currie
Nationality	British
Status	Resigned
Appointed	15 July 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 2007)
Role	Chartered Accountant
Correspondence Address	Orchard Oast, Great Cheveney Farm Goudhurst Road Marden Kent TN12 9LX

Director Name	Mr Timothy Brian Murphy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 2003(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2004)
Role	Marketing And Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Weylands Park Weybridge Surrey KT13 0JL

Director Name	Mr Glenn Fogel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2004(6 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 May 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	New York United States

Director Name	Jeffery Boyd
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2004(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2005)
Role	Business Executive
Correspondence Address	34 Brookridge Drive Greenwich Connecticut 06830 United States

Director Name	Robert Mylod
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2004(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 22 November 2004)
Role	Business Executive
Correspondence Address	538 Lost District Drive New Cannan Connecticut 06840 United States

Director Name	Christopher Soder
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2004(6 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 November 2005)
Role	Evp
Correspondence Address	6 Merlins Lane Newtown Ct 06470

Director Name	Stoffer Anko Norden
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 November 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	Broekmaatweg 110 Enschede 7548rv Netherlands

Director Name	Rachel Howes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34a Station Road Warboys Cambridgeshire PE28 2TD

Secretary Name	Ms Pia Gisele Marcelle Chevallier
Nationality	French
Status	Resigned
Appointed	05 December 2007(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House 80 Newmarket Road Cambridge CB5 8DZ

Director Name	Cornelius Petrus Henricus Maria Koolen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 March 2008(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Hengeloseweg 11 Vorden 7251 Pa

Director Name	Laurens Leurink
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 October 2008(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2010)
Role	COO
Correspondence Address	Kampweg 92 Doorn 3941 Hl

Director Name	Rutger Marinus Prakke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 2009(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2013)
Role	General Counsel
Country of Residence	Netherlands
Correspondence Address	Boekhorstlaan 3 Lochem 7241sj Netherlands

Director Name	Mr Olivier Jean-Marie Bisserier
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2010(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2013)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG

Director Name	Darren Richard Huston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 October 2011(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2013)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Weteringschans 28 Amsterdam 1017sg The Netherlands

Director Name	Christiaan-Pepijin Rijvers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 2013(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG

Director Name	Marc Vincent Otten
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 2013(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG

Director Name	Andrea D'Amico
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2013(15 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 July 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	7th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Klaus JÜRgen Dietrich Mollat
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2018(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 April 2019)
Role	Director Of Finance Operations
Country of Residence	Netherlands
Correspondence Address	61-135 Piet Heinkade 1019 Gm Amsterdam Netherlands

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Taylor Vinters Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 2011(13 years, 6 months after company formation)
Appointment Duration	10 years (resigned 24 August 2021)
Correspondence Address	Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP

Contact

Website	booking.com
Telephone	07 515495048
Telephone region	Mobile

Location

Registered Address	7th Floor The Monument Building 11 Monument Street London EC3R 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.3m at £0.001	Priceline.com International LTD 96.57% Ordinary A
189.2k at £0.001	Priceline.com International LTD 3.43% Ordinary B
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£35,430,907
Gross Profit	£7,560,432
Net Worth	£29,409,783
Cash	£10,873,883
Current Liabilities	£6,874,596

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

19 May 2003	Delivered on: 23 May 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re active hotels limited euro account account number 77893744. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
14 May 2003	Delivered on: 20 May 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80423300. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
23 September 2005	Delivered on: 11 October 2005 Persons entitled: Ernst & Young LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£22,100. see the mortgage charge document for full details. Outstanding
20 July 2005	Delivered on: 26 July 2005 Persons entitled: Ernst & Young LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£95,762. see the mortgage charge document for full details. Outstanding
10 January 2003	Delivered on: 14 January 2003 Satisfied on: 23 January 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 39007510 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
27 November 2002	Delivered on: 5 December 2002 Satisfied on: 23 January 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 39007502 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
18 July 2002	Delivered on: 26 July 2002 Satisfied on: 12 May 2006 Persons entitled: Spillers Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenants charges its interest in the deposit standing to the credit of the same from time to time. Fully Satisfied
18 July 2002	Delivered on: 24 July 2002 Satisfied on: 23 January 2004 Persons entitled: Spillers Limited Classification: Rent depsit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£42,153.13. Fully Satisfied
13 June 2000	Delivered on: 20 June 2000 Satisfied on: 23 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 May 2000	Delivered on: 27 May 2000 Satisfied on: 23 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 March 2000	Delivered on: 30 March 2000 Satisfied on: 23 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10088244 with the bank. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 November 2023	Change of details for Priceline.Com International Limited as a person with significant control on 2 October 2023 (2 pages)
6 November 2023	Full accounts made up to 31 December 2022 (41 pages)
30 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
29 August 2023	Register inspection address has been changed from Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG England to 7th Floor Monument Street London EC3R 8AF (1 page)
21 March 2023	Full accounts made up to 31 December 2021 (41 pages)
31 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
30 August 2022	Director's details changed for Mr David Koker on 1 August 2022 (2 pages)
21 June 2022	Full accounts made up to 31 December 2020 (38 pages)
14 February 2022	Termination of appointment of Taylor Vinters Directors Limited as a secretary on 24 August 2021 (1 page)
26 October 2021	Register(s) moved to registered office address 7th Floor the Monument Building 11 Monument Street London EC3R 8AF (1 page)
1 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
1 September 2021	Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP to Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG (1 page)
1 September 2021	Register inspection address has been changed from Block 3, Westbrook Centre Milton Road Cambridge CB4 1YG England to Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG (1 page)
16 July 2021	Appointment of Carlo Olejniczak as a director on 6 July 2021 (2 pages)
15 July 2021	Termination of appointment of Andrea D'amico as a director on 6 July 2021 (1 page)
1 March 2021	Registered office address changed from , Block 3 Westbrook Centre Milton Road, Cambridge, CB4 1YG to 7th Floor the Monument Building 11 Monument Street London EC3R 8AF on 1 March 2021 (1 page)
1 March 2021	Registered office address changed from Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG to 7th Floor the Monument Building 11 Monument Street London EC3R 8AF on 1 March 2021 (1 page)
6 January 2021	Appointment of Mr Douglas Spencer Tropp as a director on 30 November 2020 (2 pages)
23 December 2020	Full accounts made up to 31 December 2019 (40 pages)
3 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (39 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Klaus JÃ¼rgen Dietrich Mollat as a director on 29 April 2019 (1 page)
30 April 2019	Appointment of Mr David Koker as a director on 29 April 2019 (2 pages)
4 October 2018	Termination of appointment of Peter Paul Verhoeven as a director on 30 September 2018 (1 page)
14 September 2018	Full accounts made up to 31 December 2017 (35 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
16 April 2018	Appointment of Mr Klause JÃ¼rgen Dietrich Mollat as a director on 16 April 2018 (2 pages)
16 April 2018	Termination of appointment of Marc Vincent Otten as a director on 16 April 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (33 pages)
3 October 2017	Full accounts made up to 31 December 2016 (33 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
4 October 2016	Full accounts made up to 31 December 2015 (32 pages)
4 October 2016	Full accounts made up to 31 December 2015 (32 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
29 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,507.207 (7 pages)
29 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,507.207 (7 pages)
15 September 2015	Appointment of Mr Peter Paul Verhoeven as a director on 10 September 2015 (2 pages)
15 September 2015	Appointment of Mr Peter Paul Verhoeven as a director on 10 September 2015 (2 pages)
22 May 2015	Termination of appointment of Christiaan-Pepijin Rijvers as a director on 14 May 2015 (1 page)
22 May 2015	Termination of appointment of Christiaan-Pepijin Rijvers as a director on 14 May 2015 (1 page)
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)
22 September 2014	Director's details changed for Marc Vincent Otten on 16 August 2014 (2 pages)
22 September 2014	Director's details changed for Andrea D'amico on 16 August 2014 (2 pages)
22 September 2014	Director's details changed for Marc Vincent Otten on 16 August 2014 (2 pages)
22 September 2014	Director's details changed for Andrea D'amico on 16 August 2014 (2 pages)
22 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5,507.207 (7 pages)
22 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5,507.207 (7 pages)
25 September 2013	Full accounts made up to 31 December 2012 (21 pages)
25 September 2013	Full accounts made up to 31 December 2012 (21 pages)
13 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders (8 pages)
13 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders (8 pages)
6 June 2013	Resolutions RES13 ‐ The resignation letters of olivier bisserie, glenn fogel, darren huston, rutger prakke and gillian tans are accepted 23/05/2013 (3 pages)
6 June 2013	Termination of appointment of Darren Richard Huston as a director on 23 May 2013 (2 pages)
6 June 2013	Termination of appointment of Rutger Marinus Prakke as a director on 23 May 2013 (2 pages)
6 June 2013	Resolutions RES13 ‐ The appointments of directors 23/05/2013 (2 pages)
6 June 2013	Termination of appointment of Darren Richard Huston as a director on 23 May 2013 (2 pages)
6 June 2013	Appointment of Christiaan-Pepijin Rijvers as a director on 23 May 2013 (3 pages)
6 June 2013	Termination of appointment of Gillian Tans as a director on 23 May 2013 (3 pages)
6 June 2013	Termination of appointment of Olivier Jean-Marie Bisserier as a director on 23 May 2013 (2 pages)
6 June 2013	Appointment of Marc Vincent Otten as a director on 23 May 2013 (3 pages)
6 June 2013	Appointment of Andrea D'amico as a director on 23 May 2013 (4 pages)
6 June 2013	Termination of appointment of Glenn Fogel as a director on 23 May 2013 (2 pages)
6 June 2013	Resolutions RES13 ‐ The appointments of directors 23/05/2013 (2 pages)
6 June 2013	Termination of appointment of Glenn Fogel as a director on 23 May 2013 (2 pages)
6 June 2013	Appointment of Andrea D'amico as a director on 23 May 2013 (4 pages)
6 June 2013	Appointment of Christiaan-Pepijin Rijvers as a director on 23 May 2013 (3 pages)
6 June 2013	Termination of appointment of Olivier Jean-Marie Bisserier as a director on 23 May 2013 (2 pages)
6 June 2013	Resolutions RES13 ‐ The resignation letters of olivier bisserie, glenn fogel, darren huston, rutger prakke and gillian tans are accepted 23/05/2013 (3 pages)
6 June 2013	Termination of appointment of Rutger Marinus Prakke as a director on 23 May 2013 (2 pages)
6 June 2013	Appointment of Marc Vincent Otten as a director on 23 May 2013 (3 pages)
6 June 2013	Termination of appointment of Gillian Tans as a director on 23 May 2013 (3 pages)
25 March 2013	Termination of appointment of Rachel Howes as a director on 20 March 2013 (1 page)
25 March 2013	Termination of appointment of Rachel Howes as a director on 20 March 2013 (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
7 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (12 pages)
7 September 2012	Director's details changed for Glenn Fogel on 6 September 2012 (2 pages)
7 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/02/2024 under section 1088 of the Companies Act 2006 (12 pages)
7 September 2012	Director's details changed for Glenn Fogel on 6 September 2012 (2 pages)
7 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (12 pages)
7 September 2012	Director's details changed for Glenn Fogel on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Rutger Marinus Prakke on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Rachel Howes on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Gillian Tans on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Gillian Tans on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Rachel Howes on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Rutger Marinus Prakke on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Gillian Tans on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Rutger Marinus Prakke on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Rachel Howes on 6 September 2012 (2 pages)
19 December 2011	Registered office address changed from , the Westbrook Centre, Block 3 Milton Road, Cambridge, CB4 1YG on 19 December 2011 (2 pages)
19 December 2011	Registered office address changed from The Westbrook Centre, Block 3 Milton Road Cambridge CB4 1YG on 19 December 2011 (2 pages)
19 December 2011	Registered office address changed from The Westbrook Centre, Block 3 Milton Road Cambridge CB4 1YG on 19 December 2011 (2 pages)
12 December 2011	Registered office address changed from , Compass House, 80 Newmarket Road, Cambridge, CB5 8DZ on 12 December 2011 (2 pages)
12 December 2011	Registered office address changed from Compass House 80 Newmarket Road Cambridge CB5 8DZ on 12 December 2011 (2 pages)
12 December 2011	Registered office address changed from Compass House 80 Newmarket Road Cambridge CB5 8DZ on 12 December 2011 (2 pages)
3 November 2011	Appointment of Darren Richard Huston as a director on 22 October 2011 (3 pages)
3 November 2011	Appointment of Darren Richard Huston as a director on 22 October 2011 (3 pages)
1 November 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (2 pages)
1 November 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (2 pages)
1 November 2011	Register(s) moved to registered inspection location (2 pages)
1 November 2011	Register(s) moved to registered inspection location (2 pages)
12 October 2011	Termination of appointment of Cornelius Petrus Henricus Maria Koolen as a director on 6 October 2011 (2 pages)
12 October 2011	Termination of appointment of Cornelius Petrus Henricus Maria Koolen as a director on 6 October 2011 (2 pages)
12 October 2011	Termination of appointment of Cornelius Petrus Henricus Maria Koolen as a director on 6 October 2011 (2 pages)
5 October 2011	Second filing of AR01 previously delivered to Companies House made up to 16 August 2011 (20 pages)
5 October 2011	Second filing of AR01 previously delivered to Companies House made up to 16 August 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006 (20 pages)
5 October 2011	Second filing of AR01 previously delivered to Companies House made up to 16 August 2011 (20 pages)
15 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/10/2011 (21 pages)
15 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/10/2011 (21 pages)
15 September 2011	Secretary's details changed for Ms Pia Gisele Marcelle Chevallier on 28 April 2011 (3 pages)
15 September 2011	Secretary's details changed for Ms Pia Gisele Marcelle Chevallier on 28 April 2011 (3 pages)
6 September 2011	Full accounts made up to 31 December 2010 (24 pages)
6 September 2011	Full accounts made up to 31 December 2010 (24 pages)
31 August 2011	Appointment of Taylor Vinters Directors Limited as a secretary (3 pages)
31 August 2011	Appointment of Taylor Vinters Directors Limited as a secretary (3 pages)
31 August 2011	Termination of appointment of Pia Chevallier as a secretary (2 pages)
31 August 2011	Termination of appointment of Pia Chevallier as a secretary (2 pages)
23 November 2010	Termination of appointment of Laurens Leurink as a director (1 page)
23 November 2010	Termination of appointment of Laurens Leurink as a director (1 page)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (20 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (20 pages)
16 August 2010	Full accounts made up to 31 December 2009 (21 pages)
16 August 2010	Full accounts made up to 31 December 2009 (21 pages)
7 June 2010	Appointment of Mr Olivier Jean-Marie Bisserier as a director (2 pages)
7 June 2010	Appointment of Mr Olivier Jean-Marie Bisserier as a director (2 pages)
17 March 2010	Register(s) moved to registered inspection location (2 pages)
17 March 2010	Register(s) moved to registered inspection location (2 pages)
17 March 2010	Register inspection address has been changed (2 pages)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006 (19 pages)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (19 pages)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (19 pages)
17 March 2010	Register inspection address has been changed (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (22 pages)
27 October 2009	Full accounts made up to 31 December 2008 (22 pages)
30 June 2009	Appointment terminated director erik wienk (1 page)
30 June 2009	Appointment terminated director erik wienk (1 page)
14 April 2009	Return made up to 18/02/09; full list of members (8 pages)
14 April 2009	Return made up to 18/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006 (8 pages)
14 April 2009	Return made up to 18/02/09; full list of members (8 pages)
6 April 2009	Director appointed rutger marinus prakke (2 pages)
6 April 2009	Director appointed gillian tans (2 pages)
6 April 2009	Director appointed rutger marinus prakke (2 pages)
6 April 2009	Director appointed gillian tans (2 pages)
14 November 2008	Director appointed laurens leurink (2 pages)
14 November 2008	Director appointed laurens leurink (2 pages)
11 November 2008	Director appointed erik wienk (3 pages)
11 November 2008	Appointment terminated director stoffer norden (1 page)
11 November 2008	Appointment terminated director stoffer norden (1 page)
11 November 2008	Director appointed erik wienk (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (22 pages)
2 November 2008	Full accounts made up to 31 December 2007 (22 pages)
1 April 2008	Appointment terminated director adrian currie (1 page)
1 April 2008	Appointment terminated director adrian currie (1 page)
31 March 2008	Director appointed cornelius petrus henricus maria koolen (2 pages)
31 March 2008	Director appointed cornelius petrus henricus maria koolen (2 pages)
15 February 2008	Return made up to 18/02/08; full list of members (7 pages)
15 February 2008	Return made up to 18/02/08; full list of members (7 pages)
15 February 2008	Return made up to 18/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006 (7 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (21 pages)
24 October 2007	Full accounts made up to 31 December 2006 (21 pages)
2 October 2007	Declaration of assistance for shares acquisition (14 pages)
2 October 2007	Declaration of assistance for shares acquisition (14 pages)
22 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
25 March 2007	Return made up to 18/02/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006 (7 pages)
25 March 2007	Return made up to 18/02/07; full list of members (7 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Return made up to 18/02/07; full list of members (7 pages)
25 March 2007	Director resigned (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
8 December 2006	Memorandum and Articles of Association (41 pages)
8 December 2006	Memorandum and Articles of Association (41 pages)
27 November 2006	Company name changed active hotels LIMITED\certificate issued on 27/11/06 (2 pages)
27 November 2006	Company name changed active hotels LIMITED\certificate issued on 27/11/06 (2 pages)
29 August 2006	Full accounts made up to 31 December 2005 (19 pages)
29 August 2006	Full accounts made up to 31 December 2005 (19 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006	Return made up to 18/02/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006 (10 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Return made up to 18/02/06; full list of members (10 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Return made up to 18/02/06; full list of members (10 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Full accounts made up to 31 December 2004 (19 pages)
29 September 2005	Full accounts made up to 31 December 2004 (19 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Return made up to 18/02/05; full list of members (11 pages)
8 March 2005	Return made up to 18/02/05; full list of members (11 pages)
8 March 2005	Return made up to 18/02/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006 (11 pages)
7 March 2005	Location of register of members (non legible) (2 pages)
7 March 2005	Location of register of members (non legible) (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006 (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Ad 08/10/04--------- Â£ si [email protected]=64 Â£ ic 5420/5484 (2 pages)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=125 Â£ ic 5295/5420 (4 pages)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=26 Â£ ic 5053/5079 (2 pages)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=13 Â£ ic 5196/5209 (5 pages)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=23 Â£ ic 5209/5232 (7 pages)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=53 Â£ ic 5143/5196 (5 pages)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=64 Â£ ic 5079/5143 (6 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Ad 08/10/04--------- Â£ si [email protected]=64 Â£ ic 5420/5484 (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=13 Â£ ic 5196/5209 (5 pages)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=63 Â£ ic 5232/5295 (4 pages)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=125 Â£ ic 5295/5420 (4 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=64 Â£ ic 5079/5143 (6 pages)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=26 Â£ ic 5053/5079 (2 pages)
23 November 2004	Ad 08/10/04--------- Â£ si [email protected]=17 Â£ ic 5484/5501 (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=63 Â£ ic 5232/5295 (4 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Ad 08/10/04--------- Â£ si [email protected]=17 Â£ ic 5484/5501 (3 pages)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=53 Â£ ic 5143/5196 (5 pages)
23 November 2004	Ad 21/09/04--------- Â£ si [email protected]=23 Â£ ic 5209/5232 (7 pages)
10 November 2004	Resolutions RES13 ‐ Change shareoption plan 03/11/04 (3 pages)
10 November 2004	Resolutions RES13 ‐ Change shareoption plan 03/11/04 (3 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	(7 pages)
15 October 2004	(7 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
27 February 2004	Return made up to 18/02/04; change of members 363(353) ‐ Location of register of members address changed (13 pages)
27 February 2004	Return made up to 18/02/04; change of members 363(353) ‐ Location of register of members address changed (13 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 February 2004	Amending 882 (2 pages)
3 February 2004	Amending 882 (2 pages)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
14 October 2003	(7 pages)
14 October 2003	(7 pages)
27 May 2003	Ad 20/05/03--------- Â£ si [email protected]=389 Â£ ic 4664/5053 (3 pages)
27 May 2003	Ad 20/05/03--------- Â£ si [email protected]=389 Â£ ic 4664/5053 (3 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
20 May 2003	Particulars of mortgage/charge (5 pages)
20 May 2003	Particulars of mortgage/charge (5 pages)
4 May 2003	Â£ nc 7500/7650 28/04/03 (1 page)
4 May 2003	Â£ nc 7500/7650 28/04/03 (1 page)
4 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2003	Return made up to 18/02/03; full list of members (10 pages)
26 February 2003	Return made up to 18/02/03; full list of members (10 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
18 November 2002	Ad 25/09/02--------- Â£ si [email protected]=191 Â£ ic 4645/4836 (2 pages)
18 November 2002	Return made up to 18/02/02; full list of members; amend 363(287) ‐ Registered office changed on 18/11/02 363(288) ‐ Director's particulars changed (9 pages)
18 November 2002	Ad 25/09/02--------- Â£ si [email protected]=191 Â£ ic 4645/4836 (2 pages)
18 November 2002	Return made up to 18/02/02; full list of members; amend 363(287) ‐ Registered office changed on 18/11/02 363(288) ‐ Director's particulars changed (9 pages)
1 November 2002	(7 pages)
1 November 2002	(7 pages)
6 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2002	Particulars of mortgage/charge (3 pages)
26 July 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
18 March 2002	Return made up to 18/02/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
18 March 2002	Return made up to 18/02/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
10 December 2001	Ad 12/10/00--------- Â£ si [email protected] (2 pages)
10 December 2001	Ad 12/10/00--------- Â£ si [email protected] (2 pages)
3 December 2001	S-div 12/10/01 (1 page)
3 December 2001	Ad 10/10/01--------- Â£ si [email protected]=600 Â£ ic 3959/4559 (2 pages)
3 December 2001	S-div 12/10/01 (1 page)
3 December 2001	Ad 10/10/01--------- Â£ si [email protected]=600 Â£ ic 3959/4559 (2 pages)
3 December 2001	Commission payable relating to shares (2 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
3 December 2001	Commission payable relating to shares (2 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 November 2001	(7 pages)
2 November 2001	(7 pages)
21 June 2001	Amen 882-41664 x 1P-alot 161000 (6 pages)
21 June 2001	Amen 882-62500 x 1P-alot 300101 (4 pages)
21 June 2001	Return made up to 18/02/01; full list of members (22 pages)
21 June 2001	Amen 882-62500 x 1P-alot 300101 (4 pages)
21 June 2001	Return made up to 18/02/01; full list of members (22 pages)
21 June 2001	Amen 882-41664 x 1P-alot 161000 (6 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Location of register of members (1 page)
16 June 2001	Location of register of members (1 page)
16 June 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (3 pages)
22 May 2001	New director appointed (3 pages)
9 April 2001	Nc inc already adjusted 14/12/00 (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Nc inc already adjusted 14/12/00 (1 page)
9 April 2001	Ad 30/01/01--------- Â£ si [email protected]=625 Â£ ic 3333/3958 (4 pages)
9 April 2001	Ad 30/01/01--------- Â£ si [email protected]=625 Â£ ic 3333/3958 (4 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
12 February 2001	Amending 882R iss 16/10/00 (6 pages)
12 February 2001	Amending 882R iss 16/10/00 (6 pages)
6 February 2001	Memorandum and Articles of Association (32 pages)
6 February 2001	Memorandum and Articles of Association (32 pages)
6 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
6 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
21 December 2000	Ad 27/07/00--------- Â£ si [email protected]=742 Â£ ic 2531/3273 (4 pages)
21 December 2000	Ad 27/07/00--------- Â£ si [email protected]=742 Â£ ic 2531/3273 (4 pages)
7 November 2000	Ad 16/10/00--------- Â£ si [email protected]=356 Â£ ic 2175/2531 (6 pages)
7 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 November 2000	Ad 16/10/00--------- Â£ si [email protected]=356 Â£ ic 2175/2531 (6 pages)
31 October 2000	(5 pages)
31 October 2000	(5 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (63 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (63 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
13 July 2000	Company name changed activebooking.com LTD\certificate issued on 14/07/00 (2 pages)
13 July 2000	Company name changed activebooking.com LTD\certificate issued on 14/07/00 (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
27 May 2000	Particulars of mortgage/charge (3 pages)
27 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Company name changed the active booking company LTD.\certificate issued on 17/05/00 (2 pages)
16 May 2000	Company name changed the active booking company LTD.\certificate issued on 17/05/00 (2 pages)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Full accounts made up to 31 December 1998 (11 pages)
24 March 2000	Full accounts made up to 31 December 1998 (11 pages)
23 March 2000	Return made up to 18/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/03/00 (6 pages)
23 March 2000	Return made up to 18/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/03/00 (6 pages)
23 March 2000	Ad 17/03/00--------- Â£ si [email protected]=405 Â£ ic 1770/2175 (3 pages)
23 March 2000	Ad 17/03/00--------- Â£ si [email protected]=405 Â£ ic 1770/2175 (3 pages)
16 March 2000	Ad 07/02/00--------- Â£ si [email protected]=1768 Â£ ic 1825/3593 (2 pages)
16 March 2000	Ad 07/02/00--------- Â£ si [email protected]=1768 Â£ ic 1825/3593 (2 pages)
1 March 2000	S-div 07/02/00 (1 page)
1 March 2000	Â£ nc 1000/5000 07/02/00 (1 page)
1 March 2000	Ad 07/02/00--------- Â£ si [email protected]=1823 Â£ ic 2/1825 (2 pages)
1 March 2000	Ad 07/02/00--------- Â£ si [email protected]=1823 Â£ ic 2/1825 (2 pages)
1 March 2000	S-div 07/02/00 (1 page)
1 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 March 2000	Â£ nc 1000/5000 07/02/00 (1 page)
1 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
28 May 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
28 May 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
21 May 1999	Return made up to 18/02/99; full list of members (6 pages)
21 May 1999	Return made up to 18/02/99; full list of members (6 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Secretary resigned (1 page)
18 February 1998	Incorporation (17 pages)
18 February 1998	Incorporation (17 pages)

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