TUI (IP) LIMITED

Company number 04999135

Date	Type	Description	View / Download
06 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(3 pages)
13 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
27 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
15 Apr 2008	288b	Appointment terminated director david mattison	(1 page)
03 Mar 2008	288b	Appointment terminated director and secretary angela russell	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN	(1 page)
26 Oct 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
18 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
25 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
26 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
20 Dec 2006	363a	Return made up to 18/12/06; full list of members	(2 pages)
23 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
19 Dec 2005	363a	Return made up to 18/12/05; full list of members	(3 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
17 Aug 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
23 Dec 2004	363a	Return made up to 18/12/04; full list of members	(6 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	CERTNM	Company name changed ttg (no.12) LIMITED\certificate issued on 12/03/04	(2 pages)

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