Current Appointments Report for:	
TRAVELMOOD LIMITED	
01934932	

Created: 04/04/2007	

Company Register Information
Company Number:	01934932	Date of Incorporation:31/07/1985	
Company Name:	TRAVELMOOD LIMITED	
Registered Office:	A C PHOTI AND CO	

	EAST HOUSE	

	109 SOUTH WORPLE WAY	

	LONDON SW14 8TN	
Company Type: 	Private Limited Company	
	
Country of Origin: 	United Kingdom	
	
Status: 	Active 	
	
Nature Of Business (SIC(92)):	6330 - Travel agencies etc; tourist	
Mortgage: Number of Charges:	4 ( 4 outstanding / 0 part satisfied / 0 satisfied) 	

	
	
Previous Names	

Date of Change	Previous Name	
	
14/04/1986	TOPAZCREST LIMITED	

	
	
Key Filing Dates	

	

Accounting Reference Date:	28/02	
	
Last Accounts Made Up To:	28/02/2006 (FULL)	
	
Next Accounts Due:	28/12/2007	
	
Last Return Made Up To:	18/07/2006	
	
Next Return Due:	15/08/2007	

	

Last members list:	18/07/2006	
	
Last Bulk Shareholders List:	Not available	

Current Appointments
Number of current appointments: 2	

	

SECRETARY:	VOUTIRAS, JANNE MARIE 	
	
Appointed:	pre19/07/1992	Date of Birth: 30/10/1962	
Nationality:	BRITISH	
	
No. of Company appointments:	7	
	
Address:	37 TEIGNMOUTH ROAD	
	
 	LONDON	
	
 	NW2 4EB 	

	

DIRECTOR:	VOUTIRAS, COSTAS 	
	
Appointed:	pre19/07/1992	Date of Birth: 12/04/1960	
Nationality:	BRITISH	
	
No. of Company appointments:	6	
	
Address:	37 TEIGNMOUTH ROAD	
	
 	LONDON	
	
 	NW2 4EB 	

This Report excludes resignations	

Recent Filing History
Documents filed since 24/05/2005	

FILING DATE	FORM	DESCRIPTION	
19/07/2006	363a 	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS	
08/06/2006	123 	NC INC ALREADY ADJUSTED13/04/06	
08/06/2006	RES01 	£ NC 50000/60000;ADOPT ARTICLES 13/04/06	
26/05/2006	AA 	FULL ACCOUNTS MADE UP TO 28/02/06	
26/07/2005	363a 	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS	
22/07/2005	395 	PARTICULARS OF MORTGAGE/CHARGE	
24/05/2005	AA 	FULL ACCOUNTS MADE UP TO 28/02/05	

	
	
This Report excludes 88(2) Share Allotment documents