TRAVEL MANAGERS GROUP LIMITED

Company number 05852824

Date	Type	Description	View / Download
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(3 pages)
30 May 2013	AP01	Appointment of Mr Mark William Gibson as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Jessica Gibson as a director	(1 page)
30 May 2013	TM02	Termination of appointment of James Armstrong as a secretary	(1 page)
07 Feb 2013	AA	Total exemption small company accounts made up to 30 October 2012	(4 pages)
27 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 October 2011	(4 pages)
06 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 30 October 2010	(4 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 30 October 2009	(4 pages)
16 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
08 Feb 2010	AD01	Registered office address changed from Blythe Valley Business Park Central Boulevard Solihull West Midlands B90 8AG on 8 February 2010	(1 page)
27 Aug 2009	AA	Total exemption small company accounts made up to 30 October 2008	(3 pages)
29 Jun 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
15 Jan 2009	363a	Return made up to 21/06/08; full list of members	(3 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from blythe valley business park central boulevard solihull B90 8AG	(1 page)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
02 Apr 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2008	363s	Return made up to 21/06/07; full list of members 363(287) ‐ Registered office changed on 01/04/08	(6 pages)
18 Dec 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2007	225	Accounting reference date extended from 30/06/07 to 30/10/07	(1 page)
11 May 2007	288c	Director's particulars changed	(1 page)
21 Jun 2006	NEWINC	Incorporation	(17 pages)