THE TRAVEL NETWORK GROUP LIMITED

Company number 07789231

Date	Type	Description	View / Download
19 Feb 2016	AP01	Appointment of Ms Lisa Kerrie Henning as a director on 18 January 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mr Vimal Vithaldas as a director on 18 January 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mr Simon Jake Morris as a director on 18 January 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mrs Avril Margaret Hurd as a director on 18 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Simon James Hargreaves as a director on 18 January 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000	(5 pages)
16 Oct 2015	TM01	Termination of appointment of Martin Andrew as a director on 16 October 2015	(1 page)
06 Oct 2015	AD01	Registered office address changed from Albion House High Street Woking Surrey GU21 6BD to 2 Crown Square Woking Surrey GU21 6HR on 6 October 2015	(1 page)
30 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
14 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	(5 pages)
13 Nov 2014	TM01	Termination of appointment of John Hardman as a director on 25 September 2014	(1 page)
22 Sep 2014	MR01	Registration of charge 077892310003, created on 9 September 2014	(6 pages)
03 Apr 2014	MR01	Registration of charge 077892310002	(6 pages)
02 Apr 2014	MR01	Registration of charge 077892310001	(27 pages)
26 Mar 2014	AA	Accounts for a dormant company made up to 20 September 2013	(2 pages)
26 Mar 2014	AA01	Current accounting period shortened from 20 September 2014 to 30 June 2014	(1 page)
12 Mar 2014	AA01	Previous accounting period shortened from 30 September 2013 to 20 September 2013	(1 page)
27 Feb 2014	AP01	Appointment of John Hardman as a director	(2 pages)
11 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	(5 pages)
06 Nov 2013	SH02	Consolidation of shares on 31 August 2013	(5 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 1,000	(4 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re aquisition of iss share cap provisions dis-applied, company business 26/09/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
21 Feb 2013	SH02	Sub-division of shares on 5 February 2013	(5 pages)
15 Feb 2013	TM01	Termination of appointment of James Stones as a director	(1 page)