TUI MUSEMENT UK HOLDING LIMITED

Company number 07640837

Date	Type	Description	View / Download
28 Nov 2016	TM01	Termination of appointment of Mark Barber as a director on 17 November 2016	(1 page)
28 Nov 2016	AP01	Appointment of Mr Nicolas Nadal Lazaro as a director on 17 November 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Christopher James Good as a director on 12 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of William Harrison Waggott as a director on 12 September 2016	(1 page)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 5,999,989	(3 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
01 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 5,487,896	(5 pages)
17 Mar 2016	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to 5th Floor 6 st. Andrew Street London EC4A 3AE on 17 March 2016	(1 page)
17 Mar 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 23 February 2016	(2 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 5,487,896	(3 pages)
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 5,091,578	(3 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 4,590,835	(3 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 4,389,187	(4 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 4,389,187	(3 pages)
04 Feb 2015	CH01	Director's details changed for Mr William Harrison Waggott on 26 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Richard Stuart Wheatley as a director on 20 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr William Harrison Waggott as a director on 16 January 2015	(2 pages)
23 Oct 2014	TM01	Termination of appointment of David Christopher Schelp as a director on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Philip Andrew Mitchell as a director on 23 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mark Barber as a director on 22 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Richard Stuart Wheatley as a director on 22 October 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3,912,620	(4 pages)

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