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TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED

Company number 06709889

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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)
02 Aug 2010	CERTNM	Company name changed tui travel acquisitions LIMITED\certificate issued on 02/08/10 RES15 ‐ Change company name resolution on 2010-07-13	View PDF Company name changed tui travel acquisitions LIMITED\certificate issued on 02/08/10 RES15 ‐ Change company name resolution on 2010-07-13 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	View PDF Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010	View PDF Director's details changed for Mr. Andrew Lloyd John on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010	View PDF Director's details changed for Mr. Andrew Lloyd John on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
26 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Mr William Harrison Waggott on 4 January 2010	View PDF Director's details changed for Mr William Harrison Waggott on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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