- Company Overview for TRAVMEDIA (UK) LIMITED (04606529)
- Filing history for TRAVMEDIA (UK) LIMITED (04606529)
- People for TRAVMEDIA (UK) LIMITED (04606529)
- More for TRAVMEDIA (UK) LIMITED (04606529)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Dec 2013 | TM02 | Termination of appointment of Sian Welsh as a secretary | |
| 03 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 04 Dec 2012 | AD02 | Register inspection address has been changed from C/O the Chandlery 50 Westminster Bridge Road London SE1 7QY United Kingdom | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 16 Dec 2011 | AD03 | Register(s) moved to registered inspection location | |
| 16 Dec 2011 | AD02 | Register inspection address has been changed | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 14 Dec 2010 | TM02 | Termination of appointment of Jamie Walter as a secretary | |
| 14 Dec 2010 | AP03 | Appointment of Sian Welsh as a secretary | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Mar 2010 | TM02 | Termination of appointment of Alaina Harris as a secretary | |
| 11 Mar 2010 | AP03 | Appointment of Jamie Stuart Charles Walter as a secretary | |
| 04 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Henry Theodore Hemming on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Nicholas John Dennys Wayland on 4 December 2009 | |
| 27 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Sep 2008 | 288b | Appointment terminated secretary zuzana kaufman | |
| 17 Sep 2008 | 288a | Secretary appointed alaina harris | |
| 04 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
| 01 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |