ACT-TRAVELWISE

Company number 03794875

Date	Type	Description	View / Download
21 Jul 2011	TM01	Termination of appointment of Alistair Clabburn as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of James Haigh as a director	(1 page)
19 Nov 2010	AP01	Appointment of Ms Rhian Lisa Marie Davies as a director	(2 pages)
19 Nov 2010	AP01	Appointment of Mr Daniel Pierre Blanchet as a director	(2 pages)
19 Nov 2010	AP01	Appointment of Mr James Conrad Haigh as a director	(2 pages)
22 Jul 2010	AR01	Annual return made up to 24 June 2010 no member list	(11 pages)
22 Jul 2010	AP01	Appointment of Mr Alexander Charles Veitch as a director	(2 pages)
22 Jul 2010	AP01	Appointment of Mr Conrad Michael Dirk Jones as a director	(2 pages)
22 Jul 2010	AP01	Appointment of Ms Tracy Maria Milne as a director	(2 pages)
22 Jul 2010	AP01	Appointment of Miss Sally Herbert as a director	(2 pages)
22 Jul 2010	CH01	Director's details changed for Neil Scales on 24 June 2010	(2 pages)
22 Jul 2010	TM01	Termination of appointment of James Ryle as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Graham Riley as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of James Noakes as a director	(1 page)
22 Jul 2010	CH01	Director's details changed for Michael John Cooper on 24 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Rose Mary Mcarthur on 24 June 2010	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Samira Ahmed as a director	(1 page)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Feb 2010	TM01	Termination of appointment of Chris Woodhall as a director	(1 page)
16 Nov 2009	AD01	Registered office address changed from C/O Transport for London 4Th Floor Windsor House 50 Victoria Street London SW1H 0TL on 16 November 2009	(1 page)
16 Nov 2009	AP03	Appointment of Mrs Louise Outram as a secretary	(1 page)
13 Nov 2009	TM02	Termination of appointment of Iain Macbeth as a secretary	(1 page)
26 Oct 2009	CH01	Director's details changed for Donald John Kent on 26 October 2009	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Benedict Plowden as a director	(1 page)