TUI TRAVEL HOLDINGS LIMITED

Company number 06638818

Date	Type	Description	View / Download
21 Dec 2011	MISC	Section 519 ca 2006	(1 page)
01 Nov 2011	MISC	Section 519	(4 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
10 May 2011	CC04	Statement of company's objects	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 ()(a) of CA2006 04/05/2011	(25 pages)
10 Jan 2011	TM01	Termination of appointment of John Bowtell as a director	(1 page)
20 Dec 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
09 Dec 2010	AP01	Appointment of Alistair Kenton Jarvis as a director	(2 pages)
21 Jul 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
29 Jun 2010	CH03	Secretary's details changed for Mrs Joyce Walter on 24 June 2010	(1 page)
23 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010	(2 pages)
01 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
12 Jan 2010	TM01	Termination of appointment of John Leacy as a director	(1 page)
06 Jan 2010	CH01	Director's details changed for Mr William Harrison Waggott on 4 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr John Paul Maurice Bowtell on 4 January 2010	(2 pages)
13 Aug 2009	288c	Director's change of particulars / john leacy / 07/07/2009	(1 page)
06 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
30 Oct 2008	CERTNM	Company name changed cbq no. 1 LIMITED\certificate issued on 30/10/08	(2 pages)
14 Oct 2008	MISC	Certified copy of agreement	(7 pages)
14 Oct 2008	MISC	1069455314 shares at £1.50 26/08/08	(2 pages)
01 Oct 2008	CERT15	Certificate of reduction of issued capital	(1 page)
01 Oct 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 1500/1500	(7 pages)