TRAVMEDIA (UK) LIMITED

Company number 04606529

Date	Type	Description	View / Download
15 Jan 2007	363a	Return made up to 02/12/06; full list of members	(2 pages)
19 Dec 2006	288a	New secretary appointed	(1 page)
08 Dec 2006	288b	Secretary resigned	(1 page)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: 1 peterborough road harrow middlesex HA1 2AX	(1 page)
23 Mar 2006	363s	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Dec 2005	288a	New secretary appointed	(2 pages)
02 Dec 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	287	Registered office changed on 02/11/05 from: 26 bloomsbury street london WC1B 3QJ	(1 page)
03 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
13 Dec 2004	363s	Return made up to 02/12/04; full list of members	(7 pages)
22 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	363s	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Nov 2003	288b	Director resigned	(1 page)
16 Apr 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288b	Director resigned	(1 page)
30 Jan 2003	CERTNM	Company name changed toward europe LIMITED\certificate issued on 30/01/03	(2 pages)
03 Dec 2002	288b	Secretary resigned	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	NEWINC	Incorporation	(16 pages)