MENZIES TRAVEL MEDIA LIMITED

Company number 06952063

Date	Type	Description	View / Download
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
18 Aug 2016	TM01	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016	(2 pages)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 500	(6 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 500	(4 pages)
23 Apr 2015	CH01	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015	(1 page)
10 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 500	(4 pages)
30 Jun 2014	TM01	Termination of appointment of David Mcintosh as a director	(1 page)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
17 Jun 2014	AP01	Appointment of Mr Forsyth Rutherford Black as a director	(2 pages)
13 Jun 2014	AP03	Appointment of Mr John Francis Alexander Geddes as a secretary	(2 pages)
13 Jun 2014	TM02	Termination of appointment of David Turnbull as a secretary	(1 page)
15 Apr 2014	TM01	Termination of appointment of Jane Dyson as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Paul Raymond Patrick Mccourt as a director	(2 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
28 Feb 2013	TM01	Termination of appointment of Simon Prodger as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AP03	Appointment of Mr David Alistair Turnbull as a secretary	(1 page)
13 Mar 2012	TM02	Termination of appointment of Craig Ashall as a secretary	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/12/2011 RES10 ‐ Resolution of allotment of securities	(43 pages)
05 Jan 2012	TM01	Termination of appointment of David Morton as a director	(1 page)

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