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TRAVEL TECHNOLOGY INITIATIVE LIMITED

Company number 02398368

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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)
11 Jan 2010 TM01 Termination of appointment of Tiscover Travel Information Systems Ag as a director
10 Jul 2009 363a Return made up to 26/06/09; full list of members
09 Jan 2009 AA Full accounts made up to 30 September 2008
20 Aug 2008 169 Gbp ic 10080/9240\15/08/08\gbp sr 840@1=840\
18 Jul 2008 363a Return made up to 26/06/08; full list of members
17 Jul 2008 288b Appointment terminated director my travel PLC
16 Jul 2008 288b Appointment terminated director first choice holidays & flights LIMITED
14 Jul 2008 288b Appointment terminate, director and secretary airtours PLC logged form
01 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2008 169 Gbp ic 10920/10080\11/04/08\gbp sr 840@1=840\
04 Feb 2008 AA Full accounts made up to 30 September 2007
23 Oct 2007 288b Director resigned
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 288b Director resigned
06 Jul 2007 363a Return made up to 26/06/07; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 5TH floor bridge house 48-52 baldwin street bristol avon BS1 1QD
08 Feb 2007 AA Full accounts made up to 30 September 2006
12 Jul 2006 363a Return made up to 26/06/06; full list of members
23 Dec 2005 AA Full accounts made up to 30 September 2005
19 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Jan 2005 AA Full accounts made up to 30 September 2004
18 Jan 2005 288a New director appointed
13 Jan 2005 288b Director resigned
10 Aug 2004 363s Return made up to 26/06/04; change of members
17 Jan 2004 288a New director appointed