Momondo Group Limited

Company Name	Momondo Group Limited
Company Status	Active
Company Number	03914064
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Daniel Stephen Hafner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	24 July 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	CEO
Country of Residence	United States
Correspondence Address	7 Market Street Stamford Ct 06902 United States

Director Name	Peer Bueller
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	24 July 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	7 Market Street Stamford Ct 06902 United States

Director Name	Susana Alves D'Emic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	13 November 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Senior Executive
Country of Residence	United States
Correspondence Address	800 Connecticut Avenue Norwalk Ct 06454 United States

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	The Right Honourable Earl Of Dartmouth Fca William Dartmouth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Westbourne Terrace London W2 3UW

Secretary Name	Sebastian John Breden Taylor
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 April 2000)
Role	Retired
Country of Residence	Switzerland
Correspondence Address	Chalet Kranick 3782 Lavenen Switzerland

Director Name	Mr Hugo Aylesford Burge
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Alfred Place London WC1E 7EB

Director Name	Sebastian John Breden Taylor
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2001)
Role	Retired
Country of Residence	Switzerland
Correspondence Address	Chalet Kranick 3782 Lavenen Switzerland

Director Name	John Robert Porter
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	34 Rue Concorde 1050 Brussels Belgium

Director Name	Rolf Wilhem Albert Sachs
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	2 Fulham Park Road London SW6 4LH

Director Name	Mr David Gideon Frank Aurele Xavier Soskin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 year, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One Alfred Place London WC1E 7EB

Director Name	Mr David John Hall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Portobello Studios 5 Haydens Place London W11 1LY

Director Name	John Hugh William Hatt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	53 Eland Road London SW11 5JX

Director Name	Mr Oliver Aylesford Burge
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Alfred Place London WC1E 7EB

Secretary Name	Simon Antony Bicket
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 18 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Alfred Place London WC1E 7EB

Director Name	Walter Reich
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 February 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2005)
Role	Finance Director
Correspondence Address	4 Rostrevor Road London SW19 7AP

Director Name	Simon Antony Bicket
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Alfred Place London WC1E 7EB

Director Name	Mr Christopher Michael Cuddy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2005(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 May 2011)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One Alfred Place London WC1E 7EB

Director Name	Mr John Charles Clare
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Pinkneys Drive Pinkneys Green Berkshire SL6 6QD

Director Name	Mr Charles Richard Kenneth Medlock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Littlebrook House Earleydene Ascot Berkshire SL5 9JY

Director Name	Liane Hornsey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(8 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 April 2009)
Role	Director People Operations
Correspondence Address	Byways Shophouse Lane Farley Green Guildford Surrey GU5 9EQ

Director Name	Ms Mohini Bulbrook
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 2015)
Role	Head Of International
Country of Residence	England
Correspondence Address	One Alfred Place London WC1E 7EB

Director Name	Mr Chris Martin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2012)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	One Alfred Place London WC1E 7EB

Secretary Name	Mr Hugo Burge Esq
Status	Resigned
Appointed	18 August 2011(11 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 February 2012)
Role	Company Director
Correspondence Address	Control Tower One Alfred Place London WC1E 7EB

Director Name	Mr Alan Paul Martin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Lawn Road Weybridge Surrey KT13 9EU

Secretary Name	Mr Alan Paul Martin
Status	Resigned
Appointed	13 February 2012(12 years after company formation)
Appointment Duration	5 years, 5 months (resigned 24 July 2017)
Role	Company Director
Correspondence Address	11 Park Lawn Road Weybridge Surrey KT13 9EU

Director Name	Mr David Gideon Soskin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Alfred Place London WC1E 7EB

Director Name	Mr Thorvald Stigsen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 October 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	12 Vesterprisvej Tisvildeleje 3220

Director Name	Mrs Pia Vemmleund
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 December 2013(13 years, 11 months after company formation)
Appointment Duration	5 years (resigned 08 January 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3 Klintemarks Alle Greve 2670

Director Name	Benjamin Strauss Berman
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2018)
Role	General Counsel
Country of Residence	United States
Correspondence Address	7 Market Street Stamford Ct 06902 United States

Secretary Name	Rochman Landau Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2002)
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 2023)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.momondo.com

Location

Registered Address	Alphabeta Building 14-18 Finsbury Square London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£43,376,000
Gross Profit	£12,822,000
Net Worth	£1,636,000
Cash	£6,468,000
Current Liabilities	£9,755,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

2 June 2011	Delivered on: 3 June 2011 Satisfied on: 2 October 2014 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: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form (including all or any part of the money payable pursuant to such deposit(s) & 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 & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. The charged account: barclays bank PLC re cheapflights media limited dkk currency account number 53704588. Fully Satisfied
25 March 2011	Delivered on: 8 April 2011 Satisfied on: 2 October 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Collateral agreement executed outside the united kingdom over property situated there Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All UK pledgor's collateral including all books and records, all proceeds and products, all collateral security and guaranties see image for full details. Fully Satisfied
25 March 2011	Delivered on: 8 April 2011 Satisfied on: 2 October 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, Hsbc Bank PLC, Barclays Bank PLC Classification: Share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being dkk 1,671,400 shares in skygate international a/s, see image for full details. Fully Satisfied
25 March 2011	Delivered on: 8 April 2011 Satisfied on: 2 October 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 November 2008	Delivered on: 6 November 2008 Satisfied on: 4 April 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all debts purportedly assigned to the chargee pursuant to the debt purchase agreement, all associated rights, all export debts and all associated rights, the excluded proceeds, floating charge all present and future assets and undertaking see image for full details. Fully Satisfied
20 September 2007	Delivered on: 28 September 2007 Satisfied on: 4 April 2011 Persons entitled: Hsbc Bank 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
6 July 2005	Delivered on: 12 July 2005 Satisfied on: 4 April 2011 Persons entitled: Jadore International 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 sum of Â£55,772 plus accrued interest. See the mortgage charge document for full details. Fully Satisfied
29 July 2005	Delivered on: 2 August 2005 Satisfied on: 4 April 2011 Persons entitled: Hsbc Private Bank (UK) Limited 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 present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
14 May 2014	Delivered on: 20 May 2014 Satisfied on: 14 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all property and assets of momondo group limited. Fully Satisfied
2 June 2011	Delivered on: 7 June 2011 Satisfied on: 2 October 2014 Persons entitled: Hsbc Bank PLC Classification: Deed of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bank may without notice set-off or transfer the deposit in payment of the debt, combine any account with any other account in debit, see image for full details. Fully Satisfied
2 April 2004	Delivered on: 8 April 2004 Satisfied on: 4 April 2011 Persons entitled: Robert Beecham and Clive Beecham 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: By way of first legal charge the sum of Â£46,725.00 in a specifically designated deposit account with any other sums paid into the account by the company pursuant to the terms of the rent deposit deed. Fully Satisfied
7 June 2016	Delivered on: 10 June 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
26 April 2016	Delivered on: 27 April 2016 Persons entitled: Ally Bank Classification: A registered charge Outstanding
26 April 2016	Delivered on: 26 April 2016 Persons entitled: Ally Bank Classification: A registered charge Outstanding
3 September 2015	Delivered on: 4 September 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

27 September 2023	Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 27 September 2023 (1 page)
21 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
13 September 2023	Full accounts made up to 31 December 2022 (28 pages)
4 September 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 4 September 2023 (1 page)
4 September 2023	Change of details for Momondo Group Holdings Limited as a person with significant control on 4 September 2023 (2 pages)
4 September 2023	Termination of appointment of Abogado Nominees Limited as a secretary on 4 September 2023 (1 page)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
5 December 2022	Full accounts made up to 31 December 2021 (32 pages)
24 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 December 2020 (35 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
16 November 2020	Appointment of Susana Alves D'emic as a director on 13 November 2020 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (35 pages)
22 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 31 December 2018 (38 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with updates (6 pages)
14 January 2019	Termination of appointment of Pia Vemmleund as a director on 8 January 2019 (1 page)
13 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
13 December 2018	Change of share class name or designation (2 pages)
13 December 2018	Statement of company's objects (2 pages)
13 December 2018	Particulars of variation of rights attached to shares (3 pages)
1 November 2018	Termination of appointment of Benjamin Strauss Berman as a director on 1 October 2018 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (40 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
27 July 2017	Appointment of Peer Bueller as a director on 24 July 2017 (2 pages)
27 July 2017	Appointment of Daniel Stephen Hafner as a director on 24 July 2017 (2 pages)
27 July 2017	Appointment of Daniel Stephen Hafner as a director on 24 July 2017 (2 pages)
27 July 2017	Appointment of Benjamin Strauss Berman as a director on 24 July 2017 (2 pages)
27 July 2017	Appointment of Peer Bueller as a director on 24 July 2017 (2 pages)
27 July 2017	Appointment of Benjamin Strauss Berman as a director on 24 July 2017 (2 pages)
25 July 2017	Termination of appointment of Alan Paul Martin as a secretary on 24 July 2017 (1 page)
25 July 2017	Satisfaction of charge 039140640013 in full (1 page)
25 July 2017	Termination of appointment of Hugo Aylesford Burge as a director on 24 July 2017 (1 page)
25 July 2017	Satisfaction of charge 039140640014 in full (1 page)
25 July 2017	Satisfaction of charge 039140640013 in full (1 page)
25 July 2017	Appointment of Abogado Nominees Limited as a secretary on 24 July 2017 (2 pages)
25 July 2017	Satisfaction of charge 039140640014 in full (1 page)
25 July 2017	Termination of appointment of Alan Paul Martin as a director on 24 July 2017 (1 page)
25 July 2017	Registered office address changed from One Alfred Place London WC1E 7EB to 100 New Bridge Street London EC4V 6JA on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Alan Paul Martin as a director on 24 July 2017 (1 page)
25 July 2017	Registered office address changed from One Alfred Place London WC1E 7EB to 100 New Bridge Street London EC4V 6JA on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Hugo Aylesford Burge as a director on 24 July 2017 (1 page)
25 July 2017	Appointment of Abogado Nominees Limited as a secretary on 24 July 2017 (2 pages)
25 July 2017	Termination of appointment of Alan Paul Martin as a secretary on 24 July 2017 (1 page)
24 April 2017	Full accounts made up to 31 December 2016 (32 pages)
24 April 2017	Full accounts made up to 31 December 2016 (32 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
10 June 2016	Registration of charge 039140640015, created on 7 June 2016 (6 pages)
10 June 2016	Registration of charge 039140640015, created on 7 June 2016 (6 pages)
7 May 2016	Full accounts made up to 31 December 2015 (33 pages)
7 May 2016	Full accounts made up to 31 December 2015 (33 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
27 April 2016	Registration of charge 039140640014, created on 26 April 2016 (14 pages)
27 April 2016	Registration of charge 039140640014, created on 26 April 2016 (14 pages)
26 April 2016	Registration of charge 039140640013, created on 26 April 2016 (100 pages)
26 April 2016	Registration of charge 039140640013, created on 26 April 2016 (100 pages)
26 April 2016	Satisfaction of charge 039140640012 in full (1 page)
26 April 2016	Satisfaction of charge 039140640012 in full (1 page)
22 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 126.690827 (7 pages)
22 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 126.690827 (7 pages)
7 January 2016	Particulars of variation of rights attached to shares (3 pages)
7 January 2016	Particulars of variation of rights attached to shares (3 pages)
4 September 2015	Registration of charge 039140640012, created on 3 September 2015 (46 pages)
4 September 2015	Registration of charge 039140640012, created on 3 September 2015 (46 pages)
4 September 2015	Registration of charge 039140640012, created on 3 September 2015 (46 pages)
14 August 2015	Satisfaction of charge 039140640011 in full (1 page)
14 August 2015	Satisfaction of charge 039140640011 in full (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (34 pages)
30 June 2015	Full accounts made up to 31 December 2014 (34 pages)
18 June 2015	Termination of appointment of Oliver Aylesford Burge as a director on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Oliver Aylesford Burge as a director on 18 June 2015 (1 page)
12 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 126.691 (11 pages)
12 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 126.691 (11 pages)
6 January 2015	Termination of appointment of Mohini Bulbrook as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Mohini Bulbrook as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Thorvald Stigsen as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Thorvald Stigsen as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of David Gideon Soskin as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of David Gideon Soskin as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Charles Richard Kenneth Medlock as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of David Gideon Soskin as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Mohini Bulbrook as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Charles Richard Kenneth Medlock as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Thorvald Stigsen as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Charles Richard Kenneth Medlock as a director on 6 January 2015 (1 page)
5 November 2014	Change of share class name or designation (2 pages)
5 November 2014	Change of share class name or designation (2 pages)
5 November 2014	Change of share class name or designation (2 pages)
5 November 2014	Particulars of variation of rights attached to shares (3 pages)
5 November 2014	Change of share class name or designation (2 pages)
5 November 2014	Particulars of variation of rights attached to shares (3 pages)
29 October 2014	Memorandum and Articles of Association (58 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re directors loans & sub-div shares 10/10/2014 (68 pages)
29 October 2014	Memorandum and Articles of Association (58 pages)
29 October 2014	Resolutions RES13 ‐ Re directors loans & sub-div shares 10/10/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan. Sub div. 10/10/2014 (67 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan. Sub div. 10/10/2014 RES13 ‐ Loan. Sub div. 10/10/2014 (67 pages)
17 October 2014	Statement by Directors (6 pages)
17 October 2014	Solvency Statement dated 10/10/14 (7 pages)
17 October 2014	Statement of capital on 17 October 2014 GBP 126.690827 (4 pages)
17 October 2014	Statement by Directors (6 pages)
17 October 2014	Solvency Statement dated 10/10/14 (7 pages)
17 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2014	Statement of capital on 17 October 2014 GBP 126.690827 (4 pages)
2 October 2014	Satisfaction of charge 8 in full (1 page)
2 October 2014	Satisfaction of charge 6 in full (1 page)
2 October 2014	Satisfaction of charge 9 in full (2 pages)
2 October 2014	Satisfaction of charge 10 in full (1 page)
2 October 2014	Satisfaction of charge 7 in full (1 page)
2 October 2014	Satisfaction of charge 10 in full (1 page)
2 October 2014	Satisfaction of charge 6 in full (1 page)
2 October 2014	Satisfaction of charge 7 in full (1 page)
2 October 2014	Satisfaction of charge 9 in full (2 pages)
2 October 2014	Satisfaction of charge 8 in full (1 page)
20 May 2014	Registration of charge 039140640011 (71 pages)
20 May 2014	Registration of charge 039140640011 (71 pages)
7 May 2014	Group of companies' accounts made up to 31 December 2013 (42 pages)
7 May 2014	Group of companies' accounts made up to 31 December 2013 (42 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,053,278.83154 (12 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,053,278.83154 (12 pages)
18 December 2013	Appointment of Mrs Pia Vemmleund as a director (2 pages)
18 December 2013	Appointment of Mrs Pia Vemmleund as a director (2 pages)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
25 June 2013	Particulars of variation of rights attached to shares (5 pages)
25 June 2013	Particulars of variation of rights attached to shares (5 pages)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
9 May 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
22 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (10 pages)
22 February 2013	Statement of capital following an allotment of shares on 16 July 2012 GBP 1,039,914.31821 (3 pages)
22 February 2013	Statement of capital following an allotment of shares on 16 July 2012 GBP 1,039,914.31821 (3 pages)
22 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (10 pages)
8 November 2012	Company name changed cheapflights media LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-10-29 (2 pages)
8 November 2012	Company name changed cheapflights media LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-10-29 (2 pages)
5 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-29 (1 page)
5 November 2012	Change of name notice (2 pages)
5 November 2012	Change of name notice (2 pages)
5 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-29 (1 page)
18 October 2012	Appointment of Mr Thorvald Stigsen as a director (2 pages)
18 October 2012	Termination of appointment of Chris Martin as a director (1 page)
18 October 2012	Appointment of Mr Thorvald Stigsen as a director (2 pages)
18 October 2012	Termination of appointment of Chris Martin as a director (1 page)
14 May 2012	Termination of appointment of David Soskin as a director (1 page)
14 May 2012	Termination of appointment of David Soskin as a director (1 page)
14 May 2012	Appointment of Mr David Gideon Soskin as a director (2 pages)
14 May 2012	Appointment of Mr David Gideon Soskin as a director (2 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
22 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (12 pages)
22 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (12 pages)
13 February 2012	Appointment of Mr Alan Paul Martin as a director (2 pages)
13 February 2012	Termination of appointment of Hugo Burge Esq as a secretary (1 page)
13 February 2012	Appointment of Mr Alan Paul Martin as a secretary (2 pages)
13 February 2012	Appointment of Mr Alan Paul Martin as a secretary (2 pages)
13 February 2012	Appointment of Mr Alan Paul Martin as a director (2 pages)
13 February 2012	Termination of appointment of Hugo Burge Esq as a secretary (1 page)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
18 August 2011	Termination of appointment of Simon Bicket as a director (1 page)
18 August 2011	Appointment of Mr Hugo Burge Esq as a secretary (2 pages)
18 August 2011	Appointment of Mr Hugo Burge Esq as a secretary (2 pages)
18 August 2011	Termination of appointment of Simon Bicket as a director (1 page)
18 August 2011	Termination of appointment of Simon Bicket as a secretary (1 page)
18 August 2011	Termination of appointment of Simon Bicket as a secretary (1 page)
27 June 2011	Appointment of Mr Chris Martin as a director (2 pages)
27 June 2011	Appointment of Mr Chris Martin as a director (2 pages)
24 June 2011	Termination of appointment of Christopher Cuddy as a director (1 page)
24 June 2011	Termination of appointment of Christopher Cuddy as a director (1 page)
7 June 2011	Particulars of a mortgage or charge / charge no: 10 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 10 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 6 (43 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 8 (32 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 7 (40 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 8 (32 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 7 (40 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 6 (43 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2011	Director's details changed for Christopher Michael Cuddy on 31 December 2010 (2 pages)
8 February 2011	Director's details changed for Christopher Michael Cuddy on 31 December 2010 (2 pages)
8 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
8 February 2011	Director's details changed for David Gideon Frank Aurele Xavier Soskin on 31 December 2010 (2 pages)
8 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
8 February 2011	Director's details changed for David Gideon Frank Aurele Xavier Soskin on 31 December 2010 (2 pages)
7 February 2011	Director's details changed for Oliver Aylesford Burge on 31 December 2010 (2 pages)
7 February 2011	Director's details changed for Mohini Bulbrook on 31 December 2010 (2 pages)
7 February 2011	Director's details changed for Oliver Aylesford Burge on 31 December 2010 (2 pages)
7 February 2011	Director's details changed for Mohini Bulbrook on 31 December 2010 (2 pages)
7 February 2011	Director's details changed for Mr Hugo Aylesford Burge on 31 December 2010 (2 pages)
7 February 2011	Director's details changed for Simon Antony Bicket on 31 December 2010 (2 pages)
7 February 2011	Director's details changed for Simon Antony Bicket on 31 December 2010 (2 pages)
7 February 2011	Secretary's details changed for Simon Antony Bicket on 31 December 2010 (1 page)
7 February 2011	Director's details changed for Mr Hugo Aylesford Burge on 31 December 2010 (2 pages)
7 February 2011	Secretary's details changed for Simon Antony Bicket on 31 December 2010 (1 page)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
30 July 2010	Company name changed cheapflights LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-06-24 (2 pages)
30 July 2010	Company name changed cheapflights LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-06-24 (2 pages)
16 July 2010	Change of name notice (2 pages)
16 July 2010	Change of name notice (2 pages)
10 March 2010	Registered office address changed from 49 Marylebone High Street London W1U 4HJ on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from 49 Marylebone High Street London W1U 4HJ on 10 March 2010 (1 page)
11 February 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 10,512.21068 (5 pages)
11 February 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 10,512.21068 (5 pages)
27 January 2010	Director's details changed for Oliver Aylesford Burge on 17 January 2010 (2 pages)
27 January 2010	Director's details changed for Mohini Bulbrook on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for David Gideon Frank Aurele Xavier Soskin on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (12 pages)
27 January 2010	Director's details changed for Oliver Aylesford Burge on 17 January 2010 (2 pages)
27 January 2010	Director's details changed for David Gideon Frank Aurele Xavier Soskin on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mohini Bulbrook on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (12 pages)
8 October 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
8 October 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
27 May 2009	Appointment terminated director liane hornsey (1 page)
27 May 2009	Appointment terminated director liane hornsey (1 page)
17 April 2009	Director appointed mohini bulbrook (2 pages)
17 April 2009	Director appointed mohini bulbrook (2 pages)
9 April 2009	Return made up to 26/01/09; full list of members; amend (9 pages)
9 April 2009	Return made up to 26/01/09; full list of members; amend (9 pages)
18 March 2009	Appointment terminated director john clare (1 page)
18 March 2009	Appointment terminated director john clare (1 page)
12 February 2009	Return made up to 26/01/09; full list of members (10 pages)
12 February 2009	Return made up to 26/01/09; full list of members (10 pages)
5 February 2009	Ad 23/12/08\gbp si [email protected]=2.3666\gbp ic 122.08/124.4466\ (2 pages)
5 February 2009	Ad 23/12/08\gbp si [email protected]=2.3666\gbp ic 122.08/124.4466\ (2 pages)
28 January 2009	Resolutions RES13 ‐ Acquire ordinary share and share option plan 13/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 January 2009	Resolutions RES13 ‐ Acquire ordinary share and share option plan 13/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 November 2008	Nc inc already adjusted 15/11/07 (1 page)
19 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2008	Nc inc already adjusted 15/11/07 (1 page)
19 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 November 2008	Nc inc already adjusted 15/11/07 (1 page)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
12 November 2008	Nc inc already adjusted 15/11/07 (1 page)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
24 October 2008	Capitals not rolled up (2 pages)
24 October 2008	Nc inc already adjusted 15/11/07 (1 page)
24 October 2008	Capitals not rolled up (2 pages)
24 October 2008	Nc inc already adjusted 15/11/07 (1 page)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
24 October 2008	Ad 28/01/08\gbp si [email protected]=0.08\gbp ic 122/122.08\ (2 pages)
24 October 2008	Ad 28/01/08\gbp si [email protected]=0.08\gbp ic 122/122.08\ (2 pages)
25 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 June 2008	Director appointed charles richard kenneth medlock (2 pages)
30 June 2008	Director appointed liane hornsey (2 pages)
30 June 2008	Director appointed charles richard kenneth medlock (2 pages)
30 June 2008	Director appointed liane hornsey (2 pages)
26 February 2008	Return made up to 26/01/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2008	Return made up to 26/01/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
21 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 January 2008	Group of companies' accounts made up to 31 March 2007 (22 pages)
17 January 2008	Group of companies' accounts made up to 31 March 2007 (22 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
26 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Return made up to 26/01/07; full list of members (11 pages)
3 March 2007	Return made up to 26/01/07; full list of members (11 pages)
29 January 2007	Full accounts made up to 31 March 2006 (22 pages)
29 January 2007	Full accounts made up to 31 March 2006 (22 pages)
8 March 2006	Return made up to 26/01/06; full list of members (8 pages)
8 March 2006	Return made up to 26/01/06; full list of members (8 pages)
3 February 2006	Full accounts made up to 31 March 2005 (21 pages)
3 February 2006	Full accounts made up to 31 March 2005 (21 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Return made up to 26/01/05; no change of members (8 pages)
15 March 2005	Return made up to 26/01/05; no change of members (8 pages)
1 February 2005	Full accounts made up to 31 March 2004 (15 pages)
1 February 2005	Full accounts made up to 31 March 2004 (15 pages)
23 December 2004	Auditor's resignation (1 page)
23 December 2004	Auditor's resignation (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 90 westbourne grove london W2 5RT (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 90 westbourne grove london W2 5RT (1 page)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
8 March 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 November 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
19 June 2003	Ad 19/02/03--------- Â£ si [email protected]= 10 Â£ ic 112/122 (2 pages)
19 June 2003	Ad 19/02/03--------- £ si [email protected]= 10 £ ic 112/122 (2 pages)
26 April 2003	Return made up to 26/01/03; change of members (9 pages)
26 April 2003	Return made up to 26/01/03; change of members (9 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2003	Articles of association (8 pages)
5 March 2003	Articles of association (8 pages)
21 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 January 2003	Company name changed cheapflights.com LIMITED\certificate issued on 17/01/03 (3 pages)
17 January 2003	Company name changed cheapflights.com LIMITED\certificate issued on 17/01/03 (3 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Return made up to 26/01/02; full list of members; amend (12 pages)
1 November 2002	Return made up to 26/01/02; full list of members; amend (12 pages)
29 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2002	Return made up to 26/01/02; full list of members; amend (13 pages)
11 April 2002	Return made up to 26/01/02; full list of members; amend (13 pages)
2 April 2002	Full accounts made up to 31 March 2001 (7 pages)
2 April 2002	Full accounts made up to 31 March 2001 (7 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Return made up to 26/01/02; full list of members (12 pages)
18 March 2002	Registered office changed on 18/03/02 from: 45 mortimer street london W1N 7TD (1 page)
18 March 2002	Return made up to 26/01/02; full list of members (12 pages)
18 March 2002	Registered office changed on 18/03/02 from: 45 mortimer street london W1N 7TD (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
25 July 2001	Ad 13/06/01--------- Â£ si [email protected]= 12 Â£ ic 100/112 (2 pages)
25 July 2001	Ad 13/06/01--------- £ si [email protected]= 12 £ ic 100/112 (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2001	Memorandum and Articles of Association (6 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2001	Conso s-div 29/06/01 (1 page)
5 July 2001	Nc inc already adjusted 13/06/01 (1 page)
5 July 2001	Nc inc already adjusted 13/06/01 (1 page)
5 July 2001	Memorandum and Articles of Association (6 pages)
5 July 2001	Conso s-div 29/06/01 (1 page)
2 July 2001	Company name changed sharpical LIMITED\certificate issued on 02/07/01 (3 pages)
2 July 2001	Company name changed sharpical LIMITED\certificate issued on 02/07/01 (3 pages)
1 May 2001	Return made up to 22/02/01; full list of members (10 pages)
1 May 2001	Return made up to 22/02/01; full list of members (10 pages)
29 March 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
29 March 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
16 May 2000	New director appointed (3 pages)
16 May 2000	New director appointed (3 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
27 April 2000	Ad 20/03/00--------- £ si [email protected]= 24 £ ic 76/100 (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	S-div 20/03/00 (1 page)
27 April 2000	Ad 20/03/00--------- £ si [email protected]= 75 £ ic 1/76 (4 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	S-div 20/03/00 (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Ad 20/03/00--------- Â£ si [email protected]= 24 Â£ ic 76/100 (2 pages)
27 April 2000	Ad 20/03/00--------- Â£ si [email protected]= 75 Â£ ic 1/76 (4 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 January 2000	Incorporation (16 pages)
26 January 2000	Incorporation (16 pages)

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