TOURVEST DUTY FREE (UK) LIMITED

Company number 05034988

Date	Type	Description	View / Download
17 Aug 2011	AP01	Appointment of Mr Bernd Johannes Von Gottberg as a director	(2 pages)
11 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
04 Aug 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
16 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Selwyn John Grimsley on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Patrick John Knibbs on 16 February 2010	(2 pages)
16 Feb 2010	CH04	Secretary's details changed for Southern Cross Export Management Limited on 1 November 2009	(2 pages)
16 Feb 2010	AD01	Registered office address changed from B4 Forelle Centre Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB on 16 February 2010	(1 page)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from unit 9 feltham brook way feltham middlesex TW13 7DU	(1 page)
15 Jun 2009	AA	Full accounts made up to 31 August 2008	(16 pages)
16 Apr 2009	363a	Return made up to 05/02/09; full list of members	(5 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Accept share allotment 13/10/2008	(1 page)
14 Jul 2008	288b	Appointment terminated director john rose	(1 page)
12 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 31/08/2008 overseas company	(1 page)
02 May 2008	225	Accounting reference date extended from 25/06/2008 to 30/06/2008 alignment with parent or subsidiary	(1 page)
21 Apr 2008	AA	Full accounts made up to 25 June 2007	(16 pages)
03 Mar 2008	363a	Return made up to 05/02/08; full list of members	(4 pages)
08 Jan 2008	288b	Director resigned	(1 page)
29 Oct 2007	288a	New director appointed	(2 pages)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288a	New director appointed	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
12 Mar 2007	363s	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 2007	288b	Director resigned	(1 page)