TRAVEL CHANNEL EUROPE LIMITED

Company number 02796320

Date	Type	Description	View / Download
21 Jun 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
21 Jun 2011	TM02	Termination of appointment of Lee Barnett as a secretary	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
05 Apr 2010	CH01	Director's details changed for Mr Daniel Richard Wolfe on 1 January 2010	(2 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
31 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Apr 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Mar 2007	363s	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
10 Apr 2006	363s	Return made up to 05/03/06; full list of members	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
16 May 2005	287	Registered office changed on 16/05/05 from: 66 newman street london W1T 3EQ	(1 page)
20 Apr 2005	363s	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	288a	New secretary appointed	(1 page)
07 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2004	CERTNM	Company name changed landmark travel channel LIMITED\certificate issued on 09/06/04	(2 pages)
21 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 May 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 May 2004	288b	Director resigned	(1 page)
15 May 2004	288b	Director resigned	(1 page)

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