MENZIES TRAVEL MEDIA LIMITED

Company number 06952063

Date	Type	Description	View / Download
21 Dec 2011	TM01	Termination of appointment of Holger Bingmann as a director	(1 page)
25 Jul 2011	AP03	Appointment of Craig Ashall as a secretary	(3 pages)
12 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
01 Jul 2011	TM02	Termination of appointment of Andrew Tweedie as a secretary	(1 page)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Jan 2011	AP01	Appointment of Simon Mark Prodger as a director	(3 pages)
23 Dec 2010	TM01	Termination of appointment of Richard Gordon as a director	(1 page)
13 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)
09 Jul 2010	CH01	Director's details changed for Richard Gordon on 7 July 2010	(2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
10 May 2010	AD01	Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 10 May 2010	(1 page)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Nov 2009	CH01	Director's details changed for Mr David Emerson Morton on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Andrew Tweedie on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for David Dennis Mcintosh on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for George Kirkwood on 10 November 2009	(2 pages)
05 Oct 2009	AP01	Appointment of Dr Holger Bingmann as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director george kirkwood	(1 page)
30 Sep 2009	288a	Director appointed jane allison dyson	(3 pages)
30 Sep 2009	288a	Director appointed richard gordon	(2 pages)
30 Sep 2009	88(2)	Ad 22/09/09\gbp si 49800@0.01=498\gbp ic 2/500\	(2 pages)
28 Sep 2009	122	S-div	(1 page)
28 Sep 2009	123	Nc inc already adjusted 21/09/09	(2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 21/09/2009	(1 page)
03 Aug 2009	225	Accounting reference date shortened from 31/07/2010 to 31/12/2009	(1 page)