TOURVEST DESTINATION MANAGEMENT UK LIMITED

Company number 03555561

Date	Type	Description	View / Download
07 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
07 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05	(3 pages)
03 Sep 2017	TM01	Termination of appointment of Alan Graham Kotz as a director on 1 September 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
30 May 2017	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 May 2017	(1 page)
09 Apr 2017	CH01	Director's details changed for Mr Daniel Talbot on 6 April 2017	(2 pages)
31 Jan 2017	AP03	Appointment of Mr Daniel Talbot as a secretary on 1 September 2016	(2 pages)
31 Jan 2017	TM02	Termination of appointment of Ellis David Rosen as a secretary on 31 August 2016	(1 page)
20 Dec 2016	AA	Accounts for a small company made up to 31 August 2016	(5 pages)
01 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	(5 pages)
07 Dec 2015	AP01	Appointment of David Yitzhak Mincer as a director on 1 September 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Jane Geddes Kotz as a director on 31 August 2015	(1 page)
07 Dec 2015	AP03	Appointment of Ellis David Rosen as a secretary on 31 August 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of Jane Geddes Kotz as a secretary on 31 August 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Philip Bourdin as a director on 31 August 2015	(1 page)
11 Aug 2015	MISC	Section 519	(1 page)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(6 pages)
19 Mar 2015	AA	Accounts for a small company made up to 31 August 2014	(8 pages)
15 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	(7 pages)
15 May 2014	AP01	Appointment of Mr Daniel Talbot as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Philip Bourdin as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Martin Wiest as a director	(2 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
08 Oct 2013	AA01	Previous accounting period extended from 31 July 2013 to 31 August 2013	(1 page)

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