ACT-TRAVELWISE

Company number 03794875

Date	Type	Description	View / Download
17 Aug 2016	AP01	Appointment of Miss Prea Duhra as a director on 28 January 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Andrew Winmill as a director on 28 January 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Alexander Charles Veitch as a director on 28 January 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Andrew Frederick Hemmings as a director on 28 January 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Donald John Kent as a director on 28 January 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Marcus Paul Enoch as a director on 28 January 2016	(1 page)
10 Dec 2015	CH01	Director's details changed for Ms Fiona Mclean on 1 December 2015	(2 pages)
26 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 24 June 2015 no member list	(10 pages)
22 Jul 2015	AP01	Appointment of Mr Richard Adams as a director on 9 May 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Merry Scott as a director on 9 June 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Alison Aine Pickett as a director on 31 December 2014	(1 page)
09 Feb 2015	TM01	Termination of appointment of Dawn Margaret Dewar as a director on 31 December 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2014	(26 pages)
23 Jul 2014	AR01	Annual return made up to 24 June 2014 no member list	(12 pages)
22 Jul 2014	AP01	Appointment of Mr Jon Foley as a director on 1 September 2012	(2 pages)
22 Jul 2014	AP01	Appointment of Dr Marcus Paul Enoch as a director on 24 October 2013	(2 pages)
22 Jul 2014	AP01	Appointment of Ms Fiona Mclean as a director on 24 October 2013	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Craig George Barrack as a director on 14 November 2012	(2 pages)
22 Jul 2014	AP01	Appointment of Miss Rebecca Dengler as a director on 24 October 2013	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Alexander Charles Veitch on 22 July 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Daniel Pierre Blanchet on 21 July 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Andrew Frederick Hemmings on 18 July 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Andrew Frederick Hemmings on 18 July 2014	(2 pages)

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