TRAVEL TECHNOLOGY INVESTMENTS LIMITED

Company number 07286514

Date	Type	Description	View / Download
21 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
03 Apr 2017	AP01	Appointment of Andrew James Washington as a director on 17 March 2017	(2 pages)
02 Apr 2017	AP01	Appointment of Mark Lawton as a director on 17 March 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
06 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 23,876,552.011583	(8 pages)
15 Mar 2016	TM01	Termination of appointment of Neale Ronald Chinery as a director on 29 January 2016	(1 page)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
18 Dec 2015	AUD	Auditor's resignation	(1 page)
22 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 23,876,552.011583	(9 pages)
18 Aug 2014	AP01	Appointment of Mr Neale Ronald Chinery as a director on 14 August 2014	(2 pages)
31 Jul 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
24 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 23,876,552.39	(7 pages)
05 Jun 2014	AP01	Appointment of Mr Adam Matthew Gill as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Paul Furner as a director	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
18 Nov 2013	AP01	Appointment of Mr Asif Hamza Parkar as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Mohammad Al Hashimi as a director	(1 page)
10 Jul 2013	AUD	Auditor's resignation	(2 pages)
17 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(8 pages)
10 Jun 2013	TM01	Termination of appointment of Kane Pirie as a director	(2 pages)
30 May 2013	AUD	Auditor's resignation	(2 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
13 Sep 2012	CH01	Director's details changed for Mr Paul Furner on 13 September 2012	(2 pages)
01 Aug 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(10 pages)
06 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)