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THE UK TRAVEL RETAIL FORUM

Company number 02215958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2014 CH04 Secretary's details changed for Ellis Atkins Secdretaries Limited on 9 May 2013
20 Jan 2014 AP01 Appointment of Paul David Wakeford Downing as a director
20 Jan 2014 TM01 Termination of appointment of Peter Jacobson as a director
30 Sep 2013 TM01 Termination of appointment of Stefano Mariotti as a director
30 Sep 2013 AP01 Appointment of Axel Christian Lowe as a director
14 Jun 2013 AR01 Annual return made up to 8 May 2013 no member list
10 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Jun 2012 AR01 Annual return made up to 8 May 2012 no member list
01 Jun 2012 CH01 Director's details changed for Stefano Mariotti on 3 May 2012
01 Jun 2012 CH01 Director's details changed for Francois Bourienne on 1 May 2012
01 Jun 2012 CH01 Director's details changed for Peter Lawrence Jacobson on 1 May 2012
01 Jun 2012 CH01 Director's details changed for Surjinder Chana on 3 May 2012
01 Jun 2012 AP01 Appointment of Surjinder Chana as a director
01 Jun 2012 AP01 Appointment of Stefano Mariotti as a director
31 May 2012 TM01 Termination of appointment of Jose Benikes as a director
31 May 2012 TM01 Termination of appointment of Timothy Graham as a director
30 May 2012 AP01 Appointment of Peter Lawrence Jacobson as a director
24 Oct 2011 TM01 Termination of appointment of Julie Elder as a director
24 Oct 2011 TM01 Termination of appointment of Timothy Rycroft as a director
24 Oct 2011 AP01 Appointment of Francois Bourienne as a director
26 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Jul 2011 AR01 Annual return made up to 8 May 2011 no member list
05 Jul 2011 CH01 Director's details changed for Timothy John Graham on 1 May 2011
05 Jul 2011 CH01 Director's details changed for Timothy James Nelson Rycroft on 1 May 2011