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TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED

Company number 06646044

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2013	TM02	Termination of appointment of Dwf Secretarial Services Limited as a secretary	View PDF Termination of appointment of Dwf Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	SH19	Statement of capital on 13 August 2013 GBP 29,355,000.000	View PDF Statement of capital on 13 August 2013 GBP 29,355,000.000 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	CAP-SS	Solvency statement dated 24/07/13	View PDF Solvency statement dated 24/07/13 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 38 pages (38 pages)
09 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	View PDF Annual return made up to 15 July 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Aug 2013	CH01	Director's details changed for Estibaliz Asiain Sancho on 15 July 2013	View PDF Director's details changed for Estibaliz Asiain Sancho on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	SH19	Statement of capital on 20 May 2013 GBP 31,355,000	View PDF Statement of capital on 20 May 2013 GBP 31,355,000 - link opens in a new window - 5 pages (5 pages)
20 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
20 May 2013	CAP-SS	Solvency statement dated 07/05/13	View PDF Solvency statement dated 07/05/13 - link opens in a new window - 3 pages (3 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 38 pages (38 pages)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Jan 2013	TM01	Termination of appointment of Anthony Indaimo as a director	View PDF Termination of appointment of Anthony Indaimo as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	CAP-SS	Solvency statement dated 24/09/12	View PDF Solvency statement dated 24/09/12 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AP04	Appointment of Dwf Secretarial Services Limited as a secretary	View PDF Appointment of Dwf Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AD01	Registered office address changed from , 16 Old Bailey, London, EC4M 7EG on 31 October 2012	View PDF Registered office address changed from , 16 Old Bailey, London, EC4M 7EG on 31 October 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	View PDF Termination of appointment of Temple Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	SH19	Statement of capital on 1 October 2012 GBP 35,355,000.000	View PDF Statement of capital on 1 October 2012 GBP 35,355,000.000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
25 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 38 pages (38 pages)
20 Apr 2012	CH01	Director's details changed for Estibaliz Asiain Sancho on 19 April 2012	View PDF Director's details changed for Estibaliz Asiain Sancho on 19 April 2012 - link opens in a new window - 2 pages (2 pages)

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