TOUR PARTNER GROUP INTERNATIONAL LTD

Company number 06189975

Date	Type	Description	View / Download
03 Nov 2017	TM01	Termination of appointment of Karin Friederike Urban as a director on 30 October 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Paul John Maine as a director on 30 October 2017	(2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	(5 pages)
27 Jul 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
27 Jul 2017	MA	Memorandum and Articles of Association	(34 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Jul 2017	MR01	Registration of charge 061899750003, created on 18 July 2017	(63 pages)
03 May 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
03 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(5 pages)
30 Aug 2016	CC04	Statement of company's objects	(2 pages)
21 Jul 2016	AP01	Appointment of Mark Pharoah as a director on 15 July 2016	(2 pages)
20 Jul 2016	MR01	Registration of charge 061899750002, created on 19 July 2016	(62 pages)
24 Jun 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(4 pages)
24 Jun 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
24 Jun 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Oct 2015	MR01	Registration of charge 061899750001, created on 14 October 2015	(12 pages)
22 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
31 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(3 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
14 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(3 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
26 Jun 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
23 Jan 2013	AD01	Registered office address changed from 5 Jardine House Harrovian Business Village, Bessborough Road Harrow Midddlesex HA1 3EX England on 23 January 2013	(1 page)