KUONI DESTINATION MANAGEMENT LIMITED

Company number 02652841

Date	Type	Description	View / Download
10 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
10 Oct 2017	PSC05	Change of details for Kuoni Reisen Beteiligungs Ag (Kuoni Travel Investments Ltd) as a person with significant control on 10 October 2017	(2 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
11 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
03 Nov 2015	TM01	Termination of appointment of Anthony Carabin as a director on 31 October 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 50,000	(4 pages)
16 Sep 2015	AP01	Appointment of Lukas Kreienbuehl as a director on 31 August 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Stephen Barker as a director on 31 August 2015	(2 pages)
15 Sep 2015	AD01	Registered office address changed from 19 South Molton Lane London W1K 5LE to 27 Goswell Road London EC1M 7GT on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of David Charles Painter as a director on 31 August 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 50,000	(4 pages)
22 Oct 2014	CH01	Director's details changed for Mr. David Charles Painter on 4 October 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Mr. Anthony Carabin as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Rolf Schafroth as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Thomas Peyer as a director	(1 page)
08 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 11/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Nov 2013	AP01	Appointment of Mr David Charles Painter as a director	(2 pages)
21 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 50,000	(4 pages)
02 Jul 2013	CH01	Director's details changed for Rolf Schafroth on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Thomas Mike Peyer on 1 July 2013	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Thomas Mike Peyer as a director	(2 pages)
01 Jul 2013	TM02	Termination of appointment of Thomas Peyer as a secretary	(1 page)

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